DOSSIERS / INFIMMO
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Company dossier

INFIMMO

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539398560 · 539398560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INFIMMO
fr_insee
539398560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
2022-11-23
fr_insee
2 RUE GAUTHIER DE CHATILLON, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDAMIEN LEGRAND AVOCATSactiveDANIEL ZIMMERMANNactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedFIDUCIAIRE REPUBLIQUEdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINTER CONFECTIONdissolvedINTERSIGNES-L'AGENCE SPECIALISEE EDITIONactive

+25 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BANCQUARTAdministrateur—France registry
DOROTHEE BOUYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off