DOSSIERS / IMMOBILI 5
← SearchExport PDF
Company dossier

IMMOBILI 5

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500667241 · 500667241 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
IMMOBILI 5
fr_insee
500667241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-12
fr_insee
37 RUE DE L ANNEAU, 67200 STRASBOURG
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB2 CONSTRUCTIONdissolvedANDRE MARC ROUKLINEdissolvedAVENUE DE COLMARdissolvedBRUANT HOLDINGdissolvedBRUN HABITATdissolvedCOIN BRULEdissolvedFINANCIERE BRUNdissolvedIMMOBILI 1dissolvedIMMOBILI 10dissolvedIMMOBILI 2dissolvedIMMOBILI 3dissolvedIMMOBILI 4dissolvedIMMOBILI 6dissolvedIMMOBILI 7dissolvedIMMOBILI 8dissolvedIMMOBILI 9dissolvedIMMOBILIERE LIEHRdissolvedJEAN FRANCOIS HENRI CAILLARDdissolvedLOIRE PATRIMOINEdissolved[ND]dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BRUNPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2007-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILI 7 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 65?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score65/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif