DOSSIERS / K IMMO
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Company dossier

K IMMO

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788428050 · 788428050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K IMMO
fr_insee
788428050
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-02
fr_insee
1401 AV DU MONDIAL 98, IMMEUBLE OXYGENE, 34000 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GERARD IRENEE CARNIELDirecteur—France registry
PIERRE JEAN ANDRE DENISETDirecteur—France registry
GILLES FRANCOIS GUIRANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K - IMMO 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100