DOSSIERS / IMMOFI 22
← SearchExport PDF
Company dossier

IMMOFI 22

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797566122 · 797566122 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
IMMOFI 22
fr_insee
797566122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€12,000,000
fr_insee

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 NANTESactiveCHROMOSOME NANTESdissolvedCLUB 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

Connections

33 links
Shared operator — likely the same administrator
IMMOFI UNIKShared officer / director · 2 share thisIMMOFI 24Shared officer / director · 2 share thisPOMAXGOShared officer / director · 2 share thisVGA LE BASSINShared officer / director · 2 share thisKAB 2000Shared officer / director · 3 share thisSCI SAINT DONAIN - 2009Shared officer / director · 3 share thisBK LANDERNEAU 7047Shared officer / director · 3 share thisSCI IMMOFI VLMShared officer / director · 3 share thisCENTRE PARAMEDICAL DES NYMPHEASShared officer / director · 3 share thisSCI CALOVASShared officer / director · 4 share thisMALOShared officer / director · 4 share thisSCI LES CAPUCINESShared officer / director · 4 share thisCARLUISShared officer / director · 4 share thisCARLY VINIShared officer / director · 4 share thisGPShared officer / director · 4 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.

Showing 15 of 33 — full graph via /v1/entities/FR-797566122/network.

People with significant control

78 people
NameRoleFromSource
1C2A3NMembre du directoire—France registry
2HRMembre du directoire—France registry
ACHILLE PIERRE JOSEPH MARIE LE SERREMembre du directoire—France registry
ALIZEEMembre du directoire—France registry
AMBRAXELMembre du directoire—France registry
AMER BLASMembre du directoire—France registry
ANNE MARGUERITE MATHILDE ANGOTMembre du directoire—France registry
ANNE MARIE BERNADETTE PILLETMembre du directoire—France registry
ANNE-SOPHIE MARIE LEGROSMembre du directoire—France registry
ARMSCOTEMembre du directoire—France registry
ARNAUD GABRIEL NOEL LAIRMembre du directoire—France registry
BARNAROMembre du directoire—France registry
BERNARD PIERRE MICHEL PEROCHEAUMembre du directoire—France registry
BRUNO MARIE DE MONTECLERMembre du directoire—France registry
CHANTAL MARIE MAURICETTE BENARDMembre du directoire—France registry
CHARLOTTE ANNEMembre du directoire—France registry
CHRISTINE MARIE CHARLES MINAUDMembre du directoire—France registry
CLAUDE PIERRE BATARDIEREMembre du directoire—France registry
COLETTE MARYVONNE PEROCHEAUMembre du directoire—France registry
COMPAGNIE FINANCIERE DE CATANIAMembre du directoire—France registry
DONOSTIAMembre du directoire—France registry
EDGAR CLAUDE RENE GUILLOTMembre du directoire—France registry
EDITH LOUISE HELENE MARIE OZOUXMembre du directoire—France registry
EVELYNE RENEE DANIELLE GASNOTMembre du directoire—France registry
FACAMembre du directoire—France registry
FIBATMembre du directoire—France registry
FINANCIERE DE LA GRANDE PIERREMembre du directoire—France registry
FINN ACTIVMembre du directoire—France registry
FLPCMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FREDDY HENRI BREMAUDMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
HJC 149Membre du directoire—France registry
HOLDING PASTEURMembre du directoire—France registry
ISLEANEMembre du directoire—France registry
JACKY ROBERT DESIRE JODEAUMembre du directoire—France registry
JACQUES ANDRE ROGER PRALONGMembre du directoire—France registry
J.A.M.A.SMembre du directoire—France registry
JEAN-PHILIPPE MARIE LEBACLE Jean-PhilippeMembre du directoire—France registry
JFBMLB INVESTISSEMENTSMembre du directoire—France registry
JLCF INVESTMembre du directoire—France registry
JMDMembre du directoire—France registry
LE SERRE INVESTISSEMENTSMembre du directoire—France registry
L'HOTELLIER & ASSOCIESMembre du directoire—France registry
LOIC DE CLOCKMembre du directoire—France registry
M2A INVEST 2Membre du directoire—France registry
MARIE-CECILE JOSEPHE DE LASSATMembre du directoire—France registry
MARIE-THERESE JOSEPHE RITA ROUAULT DE COLIGNYMembre du directoire—France registry
MASAX InvestissementsMembre du directoire—France registry
MAXIME TAUTYMembre du directoire—France registry
Showing 50 of 78 — full officer list via the API (/v1/entities/FR-797566122/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 20 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100