DOSSIERS / IMMONEY
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Company dossier

IMMONEY

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513463943 · 513463943 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMONEY
fr_insee
513463943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-24
fr_insee
14 RUE DES FOSSES, 77000 MELUN
fr_insee
66.19B
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABCS FRANCEactiveAPZ AUDIT ET DEVELOPPEMENTdissolvedAT BTP SERVICES ARTISANSdissolvedATO MOTORS FRANCE IIdissolvedAT RESEAU TELECOMdissolvedA VOUS LES VINSdissolvedB L DdissolvedCABINET ALLEGRE ET FILSdissolvedCHAMBRE SYNDICALE DEBITS DE TABACactiveCHRISTIAN GROSLEY ASSURANCE ASSISTANCEactiveCONSEIL GESTION INVESTISSEMENT INTERNATdissolvedCONSTRUCTION BATIMENT DIVERSactiveDEMactiveDJAHTAactiveERIC DEVOUCOUXdissolvedHOLDING MELODYdissolvedHYPER STORESdissolvedIDMATHdissolvedJ JOHANNETdissolvedJUDICIAL SERVICEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CHRISTIAN LEMARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMONEY INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100