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Company dossier

IMMO SAINT MARTIN 2

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799318662 · 799318662 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO SAINT MARTIN 2

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Registration799318662

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-23

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Registered address34 RUE DES TEINTURIERS, 31300 TOULOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOULAYE DIALLOdissolved Aghiles HADJ-ALIactive AHMED ACHIBANEdissolved ASSISTANCE INFORMATIQUE MULTIMEDIAdissolved CATHERINE EYA DIMAKEdissolved CHARLES GABRIEL MANGIN-SINTESdissolved DILAMIdissolved ESTALI SYNDICdissolved GRISLIactive HHPGdissolved KOCADIdissolved L'ACCESSOIREdissolved LOCADES CAPITALdissolved METILIdissolved NATACHA AMAROUdissolved [ND]dissolved NOSELIdissolved ONACLIdissolved PARKVIdissolved REGULATION TEMPERATURE HUMIDITEdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
CLP IMMOBILIER	Dirigeant	—	France registry
LOCADES CAPITAL	Dirigeant	—	France registry
THIERRY RICHARD DENIS CONTI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO SAINT MARTIN · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100