DOSSIERS / IMMOCAR FINANCES
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IMMOCAR FINANCES

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752714162 · 752714162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOCAR FINANCES
fr_insee
752714162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
2022-09-23
fr_insee
14 RUE DU PONT DE NEUVILLE, 59200 TOURCOING
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUTOMOBILES DU PONT DE NEUVILLEactiveAUTO SERVICESdissolvedBERNARD RAYMOND LANNOOdissolvedCARS-EUROPEdissolvedCOMMERCIALISATION PRODUITS PROMOTIONNELSactiveETABLISSEMENTS LANNOO SAdissolvedGEBKAactiveGERARD LOUIS GUENIOTdissolvedGERMONPREZ TRAIT SERV COLLECTIdissolvedG.T.S.C.dissolvedJEAN MICHEL GODARTdissolvedMARIETTE & ASSOCIESdissolvedMGdissolvedODILEdissolvedOGC IMMOBILIERactiveSCI 14 RUE DU PONT DE NEUVILLEdissolvedSCI CABYdissolvedSCI CANELLEdissolvedSCI DENFERdissolvedSCI DES OGIERSdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GERARD FIERAINAdministrateur—France registry
BERNARD DEWITTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off