DOSSIERS / IMMOFI ETERNAM 3
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Company dossier

IMMOFI ETERNAM 3

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792356438 · 792356438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOFI ETERNAM 3
fr_insee
792356438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€67,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

People with significant control

22 people
NameRoleFromSource
ACABAMembre du directoire—France registry
ATOLMembre du directoire—France registry
AXENCORPMembre du directoire—France registry
CHAMARMembre du directoire—France registry
EURO FINANCESMembre du directoire—France registry
FINANCIERE GANESHAMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
GONVAUX CONSEILSMembre du directoire—France registry
GROUPE G.BMembre du directoire—France registry
INFOTRADEMembre du directoire—France registry
JD CONSULTANTSMembre du directoire—France registry
KIVOO CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100