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Company dossier

IMMOFICH

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791399785 · 791399785 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOFICH

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Registration791399785

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-25

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Registered address48 B RUE DES BELLES FEUILLES, 75016 PARIS

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Industry68.20A

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Share capital€20,000

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Companies at this address

29 total

ALEXANDRE JEAN GREGOIRE CAUSSAINactive ALEXANDRE JEAN GREGOIRE SAUSSAINdissolved ANNE LAURENCE URIactive CENTRE MEDICAL CHIRURGIE OBSTETRIQUEdissolved COLLAGEN LIFTdissolved DOMINIQUE PAUL EGNELLdissolved ELIE REVAHdissolved HAMRON &COactive IFOFAactive JOSE ANTOINE GARCIA-COLONdissolved MARCIN NOWICKIdissolved MARIE JOSEPH MEMONGactive NABIL KHEMAISactive [ND]active [ND]active PASCAL MAUBERGERactive PATRICK CRUCHETdissolved RAPHAEL REVAHdissolved ROBERT LAMAZEREdissolved SANDRINE LOUBA VERONIQUE ZARKAactive

+9 more

Connections

5 links

Shared operator — likely the same administrator

THILE SARLShared officer / director · 3 share this LMDLShared officer / director · 3 share this IMMOCINQShared officer / director · 5 share this LEA CASTIEL CONSEILShared officer / director · 5 share this L2CShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABRAHAM Benhamron	Directeur	—	France registry
LEA Benhamron	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100