DOSSIERS / IMMOTERRA
← SearchExport PDF
Company dossier

IMMOTERRA

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521135244 · 521135244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOTERRA
fr_insee
521135244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-17
fr_insee
34 BD DE PICPUS, 75012 PARIS
fr_insee
68.31Z
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANGEL GARRIDO BARRIENTOSdissolvedBRUNO EMMANUEL VICTOR ZARKAactiveBRYAN LUIS GARCIA DE AZEVEDOdissolvedCABINET GENEALOGIQUE XAVIER BUNELdissolvedCEDRIC PIERRE-JEAN BASINIactiveChiara Lily GironactiveCOMPTALISactiveDAN BRANCENIactiveDAVID BOUAZIZdissolvedELVEZIA CASADEIactiveGINETTE LANDAISactiveGINETTE MEYERactiveGREGORY LAZARE WOLKOWITCHdissolvedISABELLE RAYMONDE PRADAUDdissolvedJACQUELINE DURONdissolvedJOSEPH KHOURYactiveJOSSELIN ELBEactiveJULIE LUDIVINE CECILE ROLLANDdissolvedKarina AshurbekovaactiveKHALID JARDAOUIactive

+41 more

People with significant control

1 people
NameRoleFromSource
MARTINE PUTASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100