DOSSIERS / IMMO SERVICES
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Company dossier

IMMO SERVICES

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501841704 · 501841704 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMO SERVICES
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501841704
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dissolved
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Limited liability company (SARL)
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2008-01-11
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26 PL ALLENDE, 29600 MORLAIX
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64.20Z
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€18,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

JEAN-PAUL FABRE (officer) matches PEP Jean-Paul Fabre — Q66501398. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement