DOSSIERS / IMMO-LOIRE
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Company dossier

IMMO-LOIRE

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752325159 · 752325159 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMO-LOIRE
fr_insee
752325159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
10 RUE DE SAINT-DYE, 41350 MONTLIVAULT
fr_insee
00.00Z
fr_insee
€400,000
fr_insee

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE MARTINDirecteurFrance registry
BERNARD CHABLATDirecteurFrance registry
AGNES CHABLATDirigeantFrance registry
AMELIE CHABLATDirigeantFrance registry
DAMIEN CHABLATDirigeantFrance registry
VALENTIN CHABLATDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100