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Company dossier

IMMOPAD

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498591213 · 498591213 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOPAD

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Registration498591213

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-20

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Registered address1 RUE DU GENERAL FOY, 75008 PARIS

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Industry68.20B

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Share capital€40,000

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Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 JAMESactive A2M PARTNERactive ANDREAdissolved ANDREA IIdissolved ANDREA IIIdissolved ANJOUPADdissolved ANNE-HELENE CREACHactive AUTOS CENTREactive BALDUCCI IIdissolved BORELLIdissolved CALIARI IIIactive CAROLINE GUILLOUactive CARPADdissolved CELLINIdissolved CHAMALAPADdissolved COSTAdissolved COSTA IIdissolved COSTA IIIdissolved CREDIPADdissolved EDITH JEANNE MADELEINE GENETactive

+34 more

Connections

4 links

Shared operator — likely the same administrator

MANZONIShared officer / director · 7 share this EIFFEL LUMINAIREShared officer / director · 7 share this SCI LAFFITTEShared officer / director · 7 share this FINANCIERE GIANNINIShared officer / director · 7 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

2 people

Name	Role	From	Source
PIERRE-ANTOINE DUSOULIER	Directeur	—	France registry
CLEMENTINE GIANNINI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100