DOSSIERS / IMM'HOLDING
← SearchExport PDF
Company dossier

IMM'HOLDING

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538428855 · 538428855 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
IMM'HOLDING
fr_insee
538428855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
22 RUE DE LIBERTE, 72130 GESNES-LE-GANDELIN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DONVILLAISEShared registered address · 6 share thisGESNOISEShared registered address · 6 share thisSCI PLEJA DE LA BRIEREShared registered address · 6 share thisNEUFCHATELLOISEShared registered address · 6 share thisMENUISERIE GESNOISE TRETONShared registered address · 6 share thisMENUISERIE GESNOISE TRETONShared officer / director · 6 share thisGESNOISEShared officer / director · 8 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 8 share thisMAYELORRAINEShared officer / director · 8 share thisSCI PLEJA DE LA BRIEREShared officer / director · 8 share thisDONVILLAISEShared officer / director · 8 share thisNEUFCHATELLOISEShared officer / director · 8 share thisMAREE HOTE PRESTIGEShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ LAURENCE MULOTDirecteur—France registry
PATRICK TRETONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENCE MULOT (officer) matches PEP Laurence Mulot — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100