DOSSIERS / IMMOBLA 2
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Company dossier

IMMOBLA 2

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499680551 · 499680551 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBLA 2
fr_insee
499680551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-24
fr_insee
365 CHE DE MAYA, 13160 CHATEAURENARD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AVENTIdissolvedBLADISTRI SAINT CHRISTOLdissolvedBMGS DOMBASLE SUR MEURTHEactiveBMGS VILLEFRANCHE LIMASactiveCEDISPRIMdissolvedCREP'CAFEdissolvedDOMBASLE SUR MEURTHEdissolvedF L DISCOUNTdissolvedGIOVANNI SASdissolvedHOLDING BERNARD BLACHERE PRESTATIONSdissolvedIBB 7 MANDARINactiveIB LA CHAPELLE ST LUCdissolvedIMMOBILIERE DU PRADETdissolvedIMMOBLA 3dissolvedIMMOBLA COURS JEAN JAURESdissolvedJULES ROGER CLAUDE JOSEPH GINERactiveLA PATISSERIE VERNETdissolvedLES HALLES AUBIERE IIdissolvedLES HALLES BAGNOLSdissolvedLES HALLES BARGETONdissolved

+183 more

People with significant control

3 people
NameRoleFromSource
BERNARD BLACHEREDirecteur—France registry
EVELYNE VIDALDirigeant—France registry
HOLDING BERNARD BLACHEREDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBLA 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100