DOSSIERS / IMMOPIO
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Company dossier

IMMOPIO

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512337882 · 512337882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOPIO
fr_insee
512337882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-11
fr_insee
53 BD DE LA CROISETTE, 53-54, 06400 CANNES
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur—France registry
HEATHCLIFF MICHAEL HEINZ ZINGRAFDirigeant—France registry
JOCELYNE PATRICIA MENARDODirigeant—France registry
MAYERLING ZINGRAFDirigeant—France registry
MICHAEL ZINGRAF REAL ESTATEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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