DOSSIERS / IMMOVIANA
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Company dossier

IMMOVIANA

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539104265 · 539104265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMMOVIANA
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539104265
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dissolved
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Real-estate civil company (SCI)
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2012-01-13
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27 RUE DES RIVAUDS, 17000 LA ROCHELLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
A5RShared officer / director · 2 share thisAMORIM TRAVAUX MACONNERIE & SERVICESShared registered address · 3 share thisAMORIM CONSEILShared registered address · 3 share thisLOTHAR CONSTRUCOES LTDAShared officer / director · 5 share thisASSOCIACAO DE CATADORES DE MATERIAIS RECICLAVEIS DO MUNICIPIO DE JOSE GONCALVES DE MINAS/MG - ASSOCIACAOShared officer / director · 5 share thisANA MARIA INVESTIMENTOS LTDAShared officer / director · 5 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
JORGE MANUEL DE BRITO AMORIMDirecteur—France registry
ANA MARIA GOMES DE SOUSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100