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Company dossier

IMO S 30

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498206606 · 498206606 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIMO S 30

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Registration498206606

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-18

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Registered address19 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2M IMMOBILIERdissolved ADLdissolved A.D.N.dissolved AE COM3POMactive AE IFCactive A.L.M.active A.R.H. STRATEGIE MANAGEMENTdissolved B J IMOdissolved CELAPIERdissolved CELAPIER 26dissolved CELINE IMMOBILIERdissolved C.F.A. COMPAGNIE FINANCIERE ARSACdissolved CIFBAactive COFINVESTdissolved COM IFCactive FINANCIERE DE CLERMONTactive GERARD GOUINdissolved IFC VALENCEdissolved IMO S 34dissolved PJ IMMOBILIERdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
2.M. IMMOBILIER	Membre du directoire	—	France registry
MICHEL YVES PAUL ARSAC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMO S 34 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100