DOSSIERS / IMMOBLA 1
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IMMOBLA 1

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499681047 · 499681047 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
IMMOBLA 1
fr_insee
499681047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-24
fr_insee
615 AV DE LA CHAFFINE, 13160 CHATEAURENARD
fr_insee
68.20B
fr_insee
€514,510
fr_insee

Companies at this address

106 total

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

BB PARTICIPATIONSdissolvedBEALdissolvedBERNARD BLACHERE RESTAURATIONactiveBLACHERE ENERGIESdissolvedBMGS AVIGNONactiveBMGS PHALSBOURGactiveBOULANGERIES BGactiveBPA RESTAURATIONdissolvedCF FRANCHISEdissolvedCOTE BOULANGEactiveGROUPE BLACHERE REFERENCEMENTdissolvedHOLDING BERNARD BLACHEREactiveIBB 3 MAISON DU VILLAGEdissolvedIBB 4 MAS DU FIEUdissolvedIBB 5 EBENEdissolvedIBB 6 EDUactiveIBB 8 RUE HOCHEactiveIBB CHATEAU DE ROUSSANactiveIB CHATEAURENARDdissolvedIB NUMERO 10 PONTIVYdissolved

+86 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE MICHEL SAINT-LEGERShared officer / director · 12 share thisIMMOBLA 2Shared officer / director · 12 share thisEB PARTICIPATIONSShared officer / director · 12 share thisSCI CLERMONT RADIOLOGIEShared officer / director · 12 share thisLE MAS VIEUXShared officer / director · 12 share thisIMMOBLA OYONNAXShared officer / director · 12 share thisYOVIShared officer / director · 12 share thisAMBULANCE SUD AVEYRONShared officer / director · 12 share thisMAYAShared officer / director · 12 share thisLE MAS DE BOUCALISTREShared officer / director · 12 share thisIMMOBLA 3Shared officer / director · 12 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

4 people
NameRoleFromSource
BERNARD BLACHEREDirecteur—France registry
EVELYNE VIDALMembre du directoire—France registry
HOLDING BERNARD BLACHEREMembre du directoire—France registry
IB CHATEAURENARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

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 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100