DOSSIERS / FRANCE IMMO MB
← SearchExport PDF
Company dossier

FRANCE IMMO MB

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788657393 · 788657393 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

active
FRANCE IMMO MB
fr_insee
788657393
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-10
fr_insee
3 AV DE L'HIPPODROME, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

People with significant control

2 people
NameRoleFromSource
ALAIN LEON SAÏKIPrésidentFrance registry
STEPHANE JEAN ARBOIPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire