DOSSIERS / IMMOGRAIN
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IMMOGRAIN

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-511129637 · 511129637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOGRAIN
fr_insee
511129637
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-28
fr_insee
MONT VERT, 97231 LE ROBERT
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedBATRAPdissolvedCHRISTELLE CLEDY NASOLdissolvedClaudia Justine VILLARSINactiveC.M.C.(CHANTIER MODERNE CARAIBES)dissolvedCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolvedMANUEL OLIVIER CESAIREdissolved[ND]activeREGINE DOMINIQUE DAQUINdissolvedRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME RENE GEORGES LAGARRIGUE DE MEILLACDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100