DOSSIERS / IMMOCADES INVEST
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Company dossier

IMMOCADES INVEST

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798269528 · 798269528 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOCADES INVEST
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798269528
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-04
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21 RUE GEORGE SAND, 75016 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.V.IactiveBERTRAND MAUPOUMEactiveCITE BERGEREdissolvedCLAIRE MONIQUE EMMANUELLE HAZERAactiveCOURCHEVEL ASPEN LODGEdissolvedCUIDISactiveDIAMANT MUSICactiveDI BARTOLOMEO CONSULTINGdissolvedEURL LES CHALETS DE LA TANIAactiveHADRIEN LANOOTEdissolvedHayet MAALLEMIactiveIMMOCADES REactiveIMPACT CAPITALactiveMARIE-NOELLE DOMINIQUE GRATIA LOISEAUdissolvedMICHELLE DE COATGOUREDENdissolved[ND]active[ND]active[ND]activeRUE DE PARISdissolvedSAS KUPKA B INVESTMENTactive

+5 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC MailletDirecteur général délégué—France registry
GERALD QuattrocchiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL IMMOCADES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100