DOSSIERS / IMMOGIVAL
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Company dossier

IMMOGIVAL

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491797130 · 491797130 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
IMMOGIVAL
fr_insee
491797130
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dissolved
fr_insee
Civil company
fr_insee
2006-09-08
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2022-05-30
fr_insee
14 RUE RAVON, 92340 BOURG-LA-REINE
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA MALCHIODIAdministrateurFrance registry
PASCAL PATRICE GIBONDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off