DOSSIERS / IMMONEYGO
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Company dossier

IMMONEYGO

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-535217178 · 535217178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMMONEYGO
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535217178
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dissolved
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Limited liability company (SARL)
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2011-10-25
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7 PL DE LA GARE, 78800 HOUILLES
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68.10Z
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€7,500
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Connections

12 links
Shared operator — likely the same administrator
LE PRESSING DE LA GAREShared registered address · 4 share thisLORIS BRUNO JACQUES JEAN BAPTISTE JEAN BAPTISTE GODEFROYShared registered address · 4 share thisINNOVATION 2Shared registered address · 4 share thisSAS LAFITTE 2Shared officer / director · 10 share thisALBINE CAPITALShared officer / director · 10 share thisROMYHOMEShared officer / director · 10 share this26 AVENUE DU CARDINAL DE RETZShared officer / director · 10 share thisSAS 1 AVENUE DU DOCTEUR GILLESShared officer / director · 10 share thisSARL SMJ HOLDINGShared officer / director · 10 share thisSARL IMMONOPOLE ENGINEERINGShared officer / director · 10 share thisALTA ROCQUENCOURTShared officer / director · 10 share thisSCI AUXAShared 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

1 people
NameRoleFromSource
SEBASTIEN DARGENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100