DOSSIERS / AREA IMMO
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Company dossier

AREA IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513201749 · 513201749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AREA IMMO
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513201749
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dissolved
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Limited liability company (SARL)
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2009-06-23
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45 BD DE LA LIBERTE, 59800 LILLE
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68.32A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN THOORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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