DOSSIERS / IMMONOE
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Company dossier

IMMONOE

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-525051975 · 525051975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMONOE
fr_insee
525051975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-13
fr_insee
41 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAEDDINE BENDAHERdissolvedANDRE PAUL PELTIERdissolvedAXEL EGALactiveBERNARD CRESPONdissolvedCECILE MARIE LOUVETdissolvedCENTRE D'EXPLO ET TRAIT DE L'APP DIGESTIdissolvedCLAUDE MICHONdissolvedDIDIER LOISEAUactiveF.I.T INTERNATIONALdissolvedFRANCOISE GIROUDdissolvedGENERALE D IMPORTATION FRANCEdissolvedHENRIQUE MANUEL BAPTISTA PACHECOdissolvedISABELLE LEPOUREAUdissolvedJULIETTE AURORE SAINT-LEGERactiveLAURENT FAYEMENDYactiveLISA EL OUAERdissolvedLIVAactiveMARIE-THERESE GUERRIERIdissolvedMAZZOLA MAZZOLAdissolvedMICHEL ANDRE GAUTHIERdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
SEBASTIEN TEXIERDirecteur—France registry
CAROLINE TEXIERDirigeant—France registry
JEAN FRANCOIS TEXIERDirigeant—France registry
OLIVIER TEXIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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