DOSSIERS / IMMO-INVESTISSEMENTS
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Company dossier

IMMO-INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522987437 · 522987437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
IMMO-INVESTISSEMENTS
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522987437
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dissolved
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Limited liability company (SARL)
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2010-06-08
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27 RUE DU COTEAU, 13007 MARSEILLE
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68.10Z
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€74,000
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Connections

14 links
Shared operator — likely the same administrator
GUINTRAND GINERShared officer / director · 2 share thisNAUTILUSShared officer / director · 7 share thisLA TRAVERSIEREShared officer / director · 7 share thisGIRShared officer / director · 7 share thisBG INVESTISSEMENTSShared officer / director · 7 share thisSCI DURIOTShared officer / director · 10 share thisBATI NEMOShared officer / director · 10 share thisIMMO-PARTNERSShared officer / director · 10 share thisBD INVESTShared officer / director · 10 share thisBD PERSOIRShared officer / director · 10 share thisSYMShared officer / director · 10 share thisOASIS PROMOTIONShared officer / director · 10 share thisFRIEDLAND INVEST A 25Shared officer / director · 10 share thisBD CASIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABEL GINERPrésident—France registry
BENJAMIN DUBOUTPrésident—France registry
RICHARD GINERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BG INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100