DOSSIERS / NOTARIMMO 6
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Company dossier

NOTARIMMO 6

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493824965 · 493824965 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOTARIMMO 6
fr_insee
493824965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-18
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10 RUE GEORGES BERGER, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BAPTISTE FarrandoDirigeant—France registry
CONSTANCE HinzelinDirigeant—France registry
JOSEPHINE FarrandoDirigeant—France registry
NICOLAS FarrandoDirigeant—France registry
RODOLPHE FarrandoDirigeant—France registry
BENOIT FarrandoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTARIMMO 78 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100