DOSSIERS / JOHANNA IMMO
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Company dossier

JOHANNA IMMO

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523842565 · 523842565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOHANNA IMMO
fr_insee
523842565
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-21
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117 AV ROLAND CARRAZ, 21300 CHENOVE
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68.20B
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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

1 people
NameRoleFromSource
AIDA M'DallaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOHANNA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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