DOSSIERS / IMMOGEPHI
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Company dossier

IMMOGEPHI

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493606271 · 493606271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOGEPHI
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493606271
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dissolved
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Limited liability company (SARL)
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2007-01-09
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3 RUE DE L'ARMEE PATTON, 54000 NANCY
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES GIRARDPrésident—France registry
MARIE GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100