DOSSIERS / IMMOFI 15
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Company dossier

IMMOFI 15

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751055989 · 751055989 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
IMMOFI 15
fr_insee
751055989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
30 AV CAMUS, 44000 NANTES
fr_insee
68.20B
fr_insee
€12,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

36 people
NameRoleFromSource
A C M GESTIONMembre du directoire—France registry
ALAIN MICHELMembre du directoire—France registry
APOMAMembre du directoire—France registry
ASOLMembre du directoire—France registry
BENOIT DE SUTTERMembre du directoire—France registry
BERTRAND NAYEMembre du directoire—France registry
BRIGITTE HERSART de la VILLEMARQUE de CORNOUAILLEMembre du directoire—France registry
DELMARMembre du directoire—France registry
EMMANUEL CARDONMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
GERARD DOISYMembre du directoire—France registry
HD2MMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 17 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66500502. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MICHEL (officer) matches PEP Alain Michel — Q66501219. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100