DOSSIERS / IMMOPLUS
← SearchExport PDF
Company dossier

IMMOPLUS

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499187789 · 499187789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOPLUS
fr_insee
499187789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
SAINT-CHARLES, 75 AV DES MONTS AURELIENS, 13710 FUVEAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE MANGELDirecteur—France registry
FODE KONTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPLUS 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100