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Company dossier

IMMO&MOI

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537988271 · 537988271 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameIMMO&MOI

fr_insee

Registration537988271

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-11-15

fr_insee

Registered address32 RUE DE TOURNENFILS, 91540 MENNECY

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIMETECHdissolved ALL ENERGIEactive ANANOVEA SERVICESactive CLIMATECHactive CREATELIERdissolved ENJOY PISCINEdissolved EURO CARDIO CORPORATIONdissolved FORMATION NAIL-PRO91dissolved GASRIactive GAUTHIER RAYMOND BOURGOISdissolved GMI DATABOXdissolved GROUPE HFdissolved GTPIdissolved MADERE BATIdissolved MADERE NETdissolved MC RENOVATIONdissolved MIDDLEactive PACIFIC INTERNATIONALactive PROMOSPORT'Sdissolved SAMactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-04-28Jugement d'ouverture de liquidation judiciaire

2015-03-02Dépôt de l'état des créances

2015-09-10Jugement de clôture pour insuffisance d'actif