DOSSIERS / IMMO-GEST.COM
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Company dossier

IMMO-GEST.COM

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532454956 · 532454956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO-GEST.COM
fr_insee
532454956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-20
fr_insee
28 RUE EMILE ZOLA, 57300 HAGONDANGE
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

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedMONIQUE ROUXdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI GAUGUINdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE DE LA BALLASTIEREdissolvedSCI RESIDENCE RABELAISdissolvedSCI STEVENdissolvedSCI VOLTAIRE 2dissolvedSOC CIVILE RESIDENCE RENOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EVA SCHAAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALT'IMMO-GEST.COM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100