DOSSIERS / IMMOBIO 3
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Company dossier

IMMOBIO 3

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527565485 · 527565485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBIO 3
fr_insee
527565485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-08
fr_insee
20 AV DU GEN CHARLES DE GAULLE, 92150 SURESNES
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES MOUILLONDirecteur—France registry
FREDERIC FOURESTDirecteur—France registry
FLORENCE RETEDirigeant—France registry
ISABELLE GOMEZDirigeant—France registry
LISE BEGUIERDirigeant—France registry
SOPHIE WEBERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBIO I I · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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