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Company dossier

NOTARIMMO 78

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529302788 · 529302788 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameNOTARIMMO 78

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Registration529302788

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-29

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Registered address10 RUE GEORGES BERGER, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT RATSIMAMANGAdissolved AMF HOLDINGdissolved COMEETEDdissolved FINANCIERE BERGERdissolved IMMOBILIERE BAYENdissolved JONATHAN FHIMAdissolved LA ROCHE RENAUTdissolved LUIS MANUEL MARIN FABREGAdissolved MJdissolved MKdissolved MTdissolved NAFCOdissolved [ND]dissolved NOTARIMMO 6dissolved ODYSSEUM FASHION CAPITALdissolved PAAID CONSEILdissolved RODOLPHE OCTAVE FARRANDOdissolved RSACTEdissolved SASU CHRISTINE DRUESNEdissolved

People with significant control

2 people

Name	Role	From	Source
BENOIT FARRANDO	Directeur	—	France registry
CONSTANCE HINZELIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTARIMMO 6 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100