DOSSIERS / TRACKIMMO
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Company dossier

TRACKIMMO

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530091107 · 530091107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRACKIMMO
fr_insee
530091107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-04
fr_insee
16 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHPKZ INVESTMENTSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AMSELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100