DOSSIERS / IMMO AG
← SearchExport PDF
Company dossier

IMMO AG

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537735292 · 537735292 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO AG
fr_insee
537735292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-15
fr_insee
2019-10-30
fr_insee
2 CHE DE GARONNE, 47400 TONNEINS
fr_insee
68.20B
fr_insee
€11,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMO JDMembre du directoire—France registry
ATJPrésident—France registry
DANIEL DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO AD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off