DOSSIERS / IMMO SEPT
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Company dossier

IMMO SEPT

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522961036 · 522961036 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO SEPT
fr_insee
522961036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
5 BD DE LA MEDITERRANEE, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3 BDSdissolvedADEQUATION CONSEIL & FORMATIONdissolvedAMF CONSEILSdissolvedASSOCIES GROUPE CREDERdissolvedCLAFdissolvedCLAF OPPdissolvedCREDER-TEAMdissolvedERIC VANDERVELTactiveEURL FORM'ACTIONdissolvedGERARD ELIE CAILLEREZdissolvedGR 87dissolvedGROUPE CLAFdissolvedHISPATRIMOINEdissolvedJEAN-CHRISTOPHE PAUL RICARDactiveJEAN-PIERRE JEAN PIERRE BERNARD HISPAdissolvedJUVENAL SEPTdissolvedMARC LOUIS ROUANETdissolvedMEDITERRANEEdissolvedMYRIAM GUINVARCHactive[ND]active

+20 more

People with significant control

7 people
NameRoleFromSource
ARNAUD BERTRANDDirigeant—France registry
CATHERINE BOUNHOURETDirigeant—France registry
JEAN DERSDirigeant—France registry
LAURENT ANDRE SOULADirigeant—France registry
PAUL CONTINENTEDirigeant—France registry
SERGE FORTEDirigeant—France registry
THIERRY BERTRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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