DOSSIERS / HOLDING IMMINVEST
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Company dossier

HOLDING IMMINVEST

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533315289 · 533315289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HOLDING IMMINVEST
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533315289
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dissolved
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Limited liability company (SARL)
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2011-07-01
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22 AV ARISTIDE BRIAND, 76000 ROUEN
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70.10Z
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€677,150
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Connections

13 links
Shared operator — likely the same administrator
GANTERIE COMMERCEShared registered address · 8 share thisSOLLICIMMOShared registered address · 8 share thisSCI LA POTERNEShared registered address · 8 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared registered address · 8 share thisCHARTRAINE INVESTShared registered address · 8 share thisSCI DU 92 RUE SAINT SEVERShared registered address · 8 share thisDREUX COMMERCEShared registered address · 8 share thisMELODIEShared officer / director · 10 share thisPVLHShared officer / director · 10 share thisLES MOITIESShared officer / director · 10 share thisMESNILINVESTShared officer / director · 10 share thisDREUX COMMERCEShared officer / director · 10 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AXEL CHRISTOPHE JEAN CARPENTIERPrésident—France registry
BRIEUC FRANCOIS PIERRE MARIE LEGAYPrésident—France registry
PIERRE-VINCENT MARIE JACQUES JEAN LANGLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100