DOSSIERS / IMMOKA
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Company dossier

IMMOKA

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538848946 · 538848946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOKA
fr_insee
538848946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-30
fr_insee
74 CHS DU SILLON, 35400 SAINT-MALO
fr_insee
70.10Z
fr_insee
3
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBOAT RIVERdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedDINAN IMMOBILIERdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGAIAdissolvedGESTION IMMOBILIERE MALOUINEdissolvedGINETTE MARANGHIdissolvedHB IMMOBILIERdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolvedMARIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHARLES FRANCK BIZEULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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