DOSSIERS / IMMOVEST
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Company dossier

IMMOVEST

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519641815 · 519641815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOVEST
fr_insee
519641815
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-21
fr_insee
2024-02-07
fr_insee
2 B RUE LOUIS GAY LUSSAC, 77100 MEAUX
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GEORGESPrésident—France registry
THIERRY LUC OSCAR ABRAHAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Georges Philippe — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off