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Company dossier

IMMOSTRATEGE 2

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798629929 · 798629929 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMOSTRATEGE 2

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Registration798629929

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-20

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Registered address8 RUE JULES VERNE, CANTON DU BAS HELLU, 59790 RONCHIN

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIONSdissolved ALTAGORAdissolved CABINET ALBERT ET ASSOCIESdissolved CARTO CONCEPTactive FILIERES METIERS POMdissolved FONCIERE CCdissolved FONCIERE POMdissolved GRANDE TERREdissolved HOLDING OMCdissolved IMMOSTRATEGE 3active LE FOURNIL D'ETAPLESdissolved LE FOURNIL DU GOLFactive LS INVESTdissolved MBLSactive M COM MARCHEdissolved SAS CAP FONCIER 21dissolved SCCV DES ESTUAIRESdissolved SCCV DU GOELANDdissolved STRATEGE MURS INVESTdissolved STRATEGE PLUSdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Laurent DOIGNIES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOSTRATEGE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100