DOSSIERS / IMMOTEP
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Company dossier

IMMOTEP

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493343537 · 493343537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IMMOTEP
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493343537
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dissolved
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Limited liability company (SARL)
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2006-12-19
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27 B RUE SAINT LEONARD, 94210 SAINT-MAUR-DES-FOSSES
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68.31Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
POLONI RESIDENCE PRINCIPALEShared officer / director · 3 share thisPMF SASShared officer / director · 3 share thisSCI ITAL'IMMOShared registered address · 4 share thisTMP PARTICIPATIONSShared registered address · 4 share thisLES PASSIFLORINESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY POLONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100