DOSSIERS / IMMOLINE EN ABREGE IMMOLINE
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Company dossier

IMMOLINE EN ABREGE IMMOLINE

FRANCE · COMPANY · INCORPORATED 2008-03-21
KYBE ID: FR-503138687 · 503138687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOLINE EN ABREGE IMMOLINE
fr_insee
503138687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-21
fr_insee
16 B RTE DE WEST-CAPPEL, 59470 BAMBECQUE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MAURICE GERARD CAILLIAUDirigeant—France registry
LOUIS-BERNARD CAILLIAUDirigeant—France registry
PIERRE BERNARD VERGUCHTDirigeant—France registry
RODERIC BERNARD PHILIPPE CAILLIAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100