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Company dossier

IMMELO 2

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509360962 · 509360962 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMELO 2

fr_insee

Registration509360962

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-12-05

fr_insee

Registered address115 RUE DE LA POMPE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

106 total

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

3E1Idissolved ADPdissolved A.H. BOLLAERTdissolved AMAURYdissolved AMN PARISactive ANDRE CHARBONNIERdissolved ASS AIDE RECHERCHE BIOLOGIE 77dissolved ASS AIMBEactive AUDREY AVRAMOactive BARRERE & RAHMOUNIactive BEGREENactive BOGLIOTTI PATRIMOINEdissolved CARMEN GLOCKdissolved CENTRE MEDICAL DE LA POMPEdissolved CHAMA BENSEGHIRactive CHEZ LAURETTEdissolved CHRISTIAN PONSactive CLAUDE BAUDOINactive CLAUDE DJIDJELLIactive CLAUDE-LAURENCE GOLTZMANNactive

+86 more

Connections

3 links

Shared operator — likely the same administrator

IMMELOShared officer / director · 2 share this SCI SALENGRO IMMOBILIERShared officer / director · 4 share this SCI DU BASSIN 18Shared officer / director · 4 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

3 people

Name	Role	From	Source
ELODY Grattepanche	Dirigeant	—	France registry
LISE-MARIE Buse	Dirigeant	—	France registry
JEAN-LUC Grattepanche	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMELO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100