DOSSIERS / IMMOD
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Company dossier

IMMOD

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537880346 · 537880346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOD
fr_insee
537880346
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-17
fr_insee
2018-06-13
fr_insee
LA GRIPPE, 61400 MORTAGNE-AU-PERCHE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAP LE SPHINXdissolvedANNE-MARIE DUSSARTdissolvedAPPLIC PEINT INDUSTR ESTERMANNactiveAUTOS DISCOUNT 61dissolvedCARROSSERIE INDUSTRIELLE DU PERCHEdissolvedCITE +dissolvedCOMITE D'ENTREPRISE SA HYDRONICactiveEMBALLAGES DIFFUSION CREATIONdissolvedETABLISSEMENTS THOMASdissolvedFRANCIS MICHEL PITETdissolvedGILBERT PAVEEdissolvedIMPRIMECONTINUdissolvedLB THERMOCHIMIEdissolved[ND]dissolvedROLAND ARSENEdissolvedSARL AUTO PIECES DU PERCHEdissolvedSARL EMBALLAGES DIFFUSION ET CREATIONactiveSARL LE BRETON - GUIBERTdissolvedSARL TRANS ROUTE DU PERCHEdissolvedS.C.I LA GRIPPEdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
OLIVIER DURIEUAdministrateur—France registry
MONIQUE BLANCHETIEREDirigeant—France registry
PACMODDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off