DOSSIERS / IMMOBAY
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Company dossier

IMMOBAY

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538161670 · 538161670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBAY
fr_insee
538161670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-02
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C2JdissolvedAMENABAR FRdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolved

+73 more

People with significant control

7 people
NameRoleFromSource
BSM FINANCEDirigeant—France registry
FINANCE ET AUDITDirigeant—France registry
FINANCIERE PASCAL COMBEAUDirigeant—France registry
JJBL EXPERTISE ET AUDITDirigeant—France registry
SOCIETE DE GESTION FINANCIEREDirigeant—France registry
BRUNO GILLES SAINT MARTINPrésident—France registry
CHARLES BENMERGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100