DOSSIERS / IMMO2A
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Company dossier

IMMO2A

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790921506 · 790921506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO2A
fr_insee
790921506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
25 RUE GUSTAVE NADAUD, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADLP TELESURVEILLANCEactiveALARME DIFFUSION CENTREdissolvedALPES SECURITEdissolvedAMG SECURITE CHARENTESdissolvedA.T.E. ALARME TELEPHONE ELECTRONIQUEdissolvedATE DEVELOPPEMENTdissolvedCODEV & COMdissolvedEURL ALARME CENTRE SERVICESdissolvedFINANCIERE DES COURANTSdissolvedGERMAINE LEBEAUdissolvedINTERSASdissolvedMOGANSHANdissolvedOPTI SECURITEactivePOITOU CONTROLE AMGdissolvedSA GROUPE CENTRE SERVICESdissolvedSARL TELEVICENTREdissolvedSECURITE ALARMES SERVICESdissolvedSENIOR ALERTEdissolvedSPI TELESURVEILLANCEactiveVISA 74dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AMG-SECURITEDirecteur—France registry
ARNAUD LANCHONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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