DOSSIERS / IMMOBILI 9
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Company dossier

IMMOBILI 9

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500667431 · 500667431 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMMOBILI 9
fr_insee
500667431
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 5dissolvedIMMOBILI 6dissolvedIMMOBILI 7dissolvedIMMOBILI 8dissolvedIMMOBILIERE LIEHRdissolvedJEAN FRANCOIS HENRI CAILLARDdissolvedLOIRE PATRIMOINEdissolved[ND]dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANTOINE BRUNPrésident—France registry

Risk signals

4 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)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100