DOSSIERS / IMMO PLUS
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Partnership dossier

IMMO PLUS

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-19
KYBE ID: FR-794361246 · 794361246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO PLUS
fr_insee
794361246
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-07-19
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
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

72 total

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

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolvedLAMOTTE CONSTRUCTEURdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC TRIHANDirecteur—France registry
ARES GROUPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100