DOSSIERS / IMMO DEVELOPPEMENT
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Company dossier

IMMO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529617169 · 529617169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DEVELOPPEMENT
fr_insee
529617169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-18
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8 PL BOSSUET, 21000 DIJON
fr_insee
64.20Z
fr_insee
€182,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MEHDI ESMAILDirecteur—France registry
SCI PERSEDirigeant—France registry
ALEXANDER DARIUS ESMAILMembre du directoire—France registry
ASHLEY ANAIS ESMAILMembre du directoire—France registry
CLARISSE ARIANNA ESMAILMembre du directoire—France registry
WILLIAM CYRUS ESMAILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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