DOSSIERS / IMMOFI VT ENERGIE
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Company dossier

IMMOFI VT ENERGIE

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539178673 · 539178673 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 50Risk signals 3Sources

Key facts

dissolved
IMMOFI VT ENERGIE
fr_insee
539178673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-13
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6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
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€6,600,000
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Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

50 links
Shared operator — likely the same administrator
IMMOFI 14Shared officer / director · 2 share thisIMMOFI VTShared officer / director · 2 share thisSCI LES SAILLOUXShared officer / director · 2 share thisIMMOFI 47Shared officer / director · 2 share thisVDI CONSULTINGShared officer / director · 2 share thisMJPShared officer / director · 3 share thisPAQUEREAUShared officer / director · 3 share thisBK LANDERNEAU 7047Shared officer / director · 3 share thisGFA DOMAINE DE CORNAYShared officer / director · 3 share thisLE MOULIN DE LEYLANTShared officer / director · 3 share thisSCI IMMOFI 3Shared officer / director · 3 share thisCOGELAShared officer / director · 3 share thisSCI NICOLAS PIERREShared officer / director · 3 share thisLES JARDINS DE PAMPELONNEShared officer / director · 3 share thisLA DEBAUDIERE 25Shared officer / director · 4 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.

Showing 15 of 50 — full graph via /v1/entities/FR-539178673/network.

People with significant control

60 people
NameRoleFromSource
ANDRE PEROCHEAUMembre du directoire—France registry
ANNE-MARIE CUREAUDEAUMembre du directoire—France registry
ANNICK PIERRETTE MARIE PINSONMembre du directoire—France registry
ARNAUD OLIVIER MARIE JOSEPH DE REVIERS DE MAUNYMembre du directoire—France registry
ASOLMembre du directoire—France registry
B.L.M.Membre du directoire—France registry
BRUNO MARIE DE MONTECLERMembre du directoire—France registry
CECIMMOMembre du directoire—France registry
DOMINIQUE JACQUES MARIE JOSEPH DE REVIERS DE MAUNYMembre du directoire—France registry
ERIC DENIS ALAIN LARROQUEMembre du directoire—France registry
ERIC LUCIEN GAYMembre du directoire—France registry
FINANCIERE DE LA DRIEMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FRANCOISE JEANNE MARIE JOSEPHE DE LASSATMembre du directoire—France registry
GAETAN THIERRY GEORGES PERROCHEAUMembre du directoire—France registry
GENEVIEVE MartinonMembre du directoire—France registry
HD2MMembre du directoire—France registry
HERBRETAISE FINANCESMembre du directoire—France registry
HOLDING LES EMBRUNSMembre du directoire—France registry
JACKY ROBERT DESIRE JODEAUMembre du directoire—France registry
JACQUES MICHEL EUGENE MOREAUMembre du directoire—France registry
J.A.M.A.SMembre du directoire—France registry
JEAN-LOUIS PAUL JULES MARCEL BARREMembre du directoire—France registry
JEAN-PHILIPPE XAVIER LEON DIOTMembre du directoire—France registry
JEAN-YVES FERNAND HENRI GOURBILMembre du directoire—France registry
JEAN-YVES RENE ARMAND JOUBERTMembre du directoire—France registry
JEROME JACQUES MARIE GREGOIRE DE ROULHACMembre du directoire—France registry
JULIEN PIERRE RENE CHIRONMembre du directoire—France registry
LEON THEODORE LOUIS DIOTMembre du directoire—France registry
LE SERRE INVESTISSEMENTSMembre du directoire—France registry
LLMMMembre du directoire—France registry
MARIE-CHARLOTTE EVELYNE ANDREE LE DIBERDERMembre du directoire—France registry
MARIE HELENE MICHELLE LOUÄPREMembre du directoire—France registry
MARIO ALBERTO YEPESMembre du directoire—France registry
MAURO DARIO JESUS CETTOMembre du directoire—France registry
MICHELE GRANJONMembre du directoire—France registry
NESTOR ARIEL FABBRIMembre du directoire—France registry
NICOLAS PIERRE ABEL MILCENTMembre du directoire—France registry
NICOLLE GEORGETTE THEBAULTMembre du directoire—France registry
OLIVIER LE CLERCMembre du directoire—France registry
PATRICK MARIE JOSEPH HENRY DE REVIERS DE MAUNYMembre du directoire—France registry
PHILIPPE ANDRE RENNEVILLEMembre du directoire—France registry
PHILIPPE HUBERT MARIE DE REVIERS DE MAUNYMembre du directoire—France registry
PHILIPPE HUBERT MARIE JOSEPH DE REVIERS DE MAUNYMembre du directoire—France registry
PIERRE-YVES JEAN MESLINMembre du directoire—France registry
SC DES CHENESMembre du directoire—France registry
SC MARIE BMembre du directoire—France registry
SELEMMembre du directoire—France registry
SOCIETE CIVILE GUIMARMembre du directoire—France registry
SOFIPRINMembre du directoire—France registry
Showing 50 of 60 — full officer list via the API (/v1/entities/FR-539178673/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI VT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100