DOSSIERS / IMMO IRM CHARENTON
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IMMO IRM CHARENTON

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499208478 · 499208478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
IMMO IRM CHARENTON
fr_insee
499208478
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
22 RUE VICTOR HUGO, 22-24, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
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€1,800
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Connections

24 links
Shared operator — likely the same administrator
IRM CHARENTON - SAINT MAURICEShared registered address · 2 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 2 share thisJORDANShared officer / director · 4 share thisSELARL DE MEDECINS RADIOLOGUES I.M.M.A. IMAGERIE MEDICALE DU VAL DE MARNEShared officer / director · 4 share thisNEW SOBREZIRShared officer / director · 5 share thisSCI IMMOBILIERE SUCYShared officer / director · 5 share thisHOLDING IMMOBILIERE IMMAShared officer / director · 5 share thisIMMOBILIERE IMMAShared officer / director · 5 share thisSCI CHARENTON REPUBLIQUEShared officer / director · 7 share thisSCEA INGRANDES-LA CROIX BLANCHEShared officer / director · 7 share thisSCI ODEON 8Shared officer / director · 7 share thisIMODEONShared officer / director · 7 share thisGFR DE LA CROIX BLANCHEShared officer / director · 7 share thisSCM POLE MEDICAL GRAVELLEShared officer / director · 9 share thisIRM LIBERALE 94Shared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/FR-499208478/network.

People with significant control

8 people
NameRoleFromSource
ASSIA GAELLE ZERKINEPrésident—France registry
CARINE RIBEIROPrésident—France registry
INGRID TANIA ESTHER BITTONPrésident—France registry
SANDRA PAOLA GABRIELLE CANALEPrésident—France registry
SHIRLEY CHICHPORTICHPrésident—France registry
THIERRY PASCANOPrésident—France registry
THIERRY SAUVEUR SITRUKPrésident—France registry
XAVIER CABLANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100