DOSSIERS / 280 IMMO
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Company dossier

280 IMMO

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518303110 · 518303110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
280 IMMO
fr_insee
518303110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
3 RUE BEAU SEJOUR, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELE ALICE HUGUETTE BRUMENTdissolvedASS DES PRODUC ET EDITEURS DE MUSIQUE EN LANGUEDOC ROUSSILLONactiveASSOCIATION 280 COMMUNICATIONSactiveASSOCIATION ANAGOGIEactiveASSOCIATION UN KILO D'ETINCELLESdissolvedBAUHAUSdissolvedBERNARD LUCASdissolvedCOBRAdissolvedCOPROP HERAKLESactiveDIGITAL SERVICESdissolvedDUPLICISdissolvedELISABETH CHARRIERdissolvedERECO SOC ETUDE REZLIS CONSTRUdissolvedESB DECOdissolvedEUCLYDIAdissolvedFRESH'UP LAVERIEactiveHO'OMAKA'ANAactiveINDIVISION BOSSY MEYNADIERactiveINDIVISION VALLI BOLLIETactiveJOSUNE TAPONdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
PASCAL LIONEL GERMAIN PORTUGUESDirecteur—France registry
AMELIE MARIE VERONIQUE PRINSDirigeant—France registry
FREDERIC ANDRE ROGER VERNAYDirigeant—France registry
GAEL REGIS FONROUGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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