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Company dossier

IMMOBILIERE 24

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-511090151 · 511090151 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE 24

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Registration511090151

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Statusdissolved

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TypeCivil company

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Incorporated2009-03-10

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Registered address24 RUE RAYMOND MONDON, 57120 ROMBAS

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Industry68.20B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADRIAN CHICOSactive ASSURANCES ORLANDIdissolved CML INVESTISSEMENTSdissolved COMPTA STATIST GESTION PAR INFORMATIQUEdissolved ID&COMdissolved [ND]dissolved PANAITE-COSTEL GRECUactive SCI J.S.C.O.dissolved SCI MARINE ET MAXIMEdissolved SCI RENAISSANCEdissolved SCM CHANTAL FURLOTTI MICHELE CHAMPAGNEdissolved SOFICO FRANCEactive SOLUDEC SA-SOCIETE FRANCAISE DU GROUPE SOLUDECactive TEBHYSdissolved TT PASSIONdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN PAUL KONCINA	Directeur	—	France registry
PHILIPPE NICOLAS YVES REMY LIBAUD	Directeur	—	France registry
GUY RAYMOND CHARLES BRIOT	Membre du directoire	—	France registry
OLIVIER CRETIN	Membre du directoire	—	France registry
PIERRE DIETERLING	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SOFICO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100