DOSSIERS / IMMOVALEUR FINANCIAL
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Company dossier

IMMOVALEUR FINANCIAL

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512430935 · 512430935 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
IMMOVALEUR FINANCIAL
fr_insee
512430935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-14
fr_insee
2022-05-17
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
66.19B
fr_insee
€2,000
fr_insee

Companies at this address

358 total

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

201dissolved20&VINSdissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAFRICA BIO TRADEactiveAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveAMA DEVELOPPEMENTactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolved

+338 more

Connections

11 links
Shared operator — likely the same administrator
DAY HOLD'INVESTShared officer / director · 12 share thisDA BTP SERVICESShared officer / director · 12 share thisIMMOVALEUR REAL ESTATEShared officer / director · 12 share thisESPACE S F SARLShared officer / director · 12 share thisSCI ARCUEILShared officer / director · 12 share thisC & D LES FRERES DU BATIMENTShared officer / director · 12 share thisDALY GESTIONShared officer / director · 12 share thisBEL AIRShared officer / director · 12 share thisAYDAN'S INVESTShared officer / director · 12 share thisMONALYShared officer / director · 12 share thisDAY GESTIONShared officer / director · 12 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

1 people
NameRoleFromSource
DANIEL AL YOUSSEFAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off