DOSSIERS / IMMOPLUM
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Company dossier

IMMOPLUM

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534634183 · 534634183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOPLUM
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534634183
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active
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Real-estate civil company (SCI)
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2011-09-15
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1800 AV DE LA RESISTANCE, 40990 SAINT-PAUL-LES-DAX
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68.20B
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€2,568,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOEL JACQUES BERNARD CHASTENETDirecteur—France registry
GERALDINE SYLVETTE MARTINE CHASTENETDirigeant—France registry
ITM ENTREPRISESDirigeant—France registry
JULIEN GEORGES GUY CHASTENETDirigeant—France registry
AUGUSTA CESARIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOPLUM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100