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Company dossier

IMMO VAM

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752105296 · 752105296 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMMO VAM

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Registration752105296

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-21

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Dissolved2018-02-13

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Registered address101 RUE DE TOURCOING, 59100 ROUBAIX

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Industry68.10Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALESSdissolved BATIKAdissolved B. CONSEILS & ASSISTANCEdissolved CABINET ETUDES COORDINATIONactive CASTEL TOURTOYactive CASTEL TOURTOY ET CIEdissolved CIREALdissolved CITE DE L INITIATIVEactive COUTURAUD PROCUREUR DOLHENTdissolved DISTASdissolved FANNY PROCUREURdissolved FONCIERE DE LA VERTUdissolved INSTANT MEDIAdissolved JEAN-FRANCOIS BELLdissolved JULIE COUTURAUDactive LE CARRE SAINTE ANNEdissolved LE DIAMANTdissolved MANdissolved MARIUSdissolved MPC IMMOBILIERdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
SERGIO MIRAGLIA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-02-13Dissolved / struck off