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Company dossier

IMMODOUANE

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-497848002 · 497848002 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMODOUANE

fr_insee

Registration497848002

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-06-18

fr_insee

Registered address60 AV BARON LACROSSE, IMMEUBLE LA COURSIVE, 29850 GOUESNOU

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIGUILLON IIdissolved CDIMMOdissolved CHR Groupactive CHR Numériquedissolved COURSIVE IMMOdissolved LATIMMOdissolved LE BISTROT DU MARINactive MDB PROCUREMENTactive MOULIN BLANC IMMOdissolved MR GROUPactive MR INVESTISSEMENTSdissolved PAULIMMOdissolved PORTZIMMOdissolved ROSSIGNOL IMMOdissolved SCCV DU BOTactive SCI BAS DE SIAM IMMOdissolved SCI BLEU MARINEdissolved SCI DUGUAYIMMOdissolved SCI SEGALIMMOdissolved SCI VICTORIMMOdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
P.R. IMMOBILIER	Membre du directoire	—	France registry
Y.R. IMMOBILIER	Membre du directoire	—	France registry
YVES RALLON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2012-06-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100