DOSSIERS / IMMOFI 24
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IMMOFI 24

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800678369 · 800678369 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
IMMOFI 24
fr_insee
800678369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-26
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€14,150,000
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

29 links
Shared operator — likely the same administrator
IMMOFI 14Shared officer / director · 2 share thisSCI IMMOFI 3Shared officer / director · 2 share thisIMMOFI 22Shared officer / director · 2 share thisELCREST-IT ENGINEERINGShared officer / director · 2 share thisSCI LES BRONIETTESShared officer / director · 2 share thisSCI BRON RIEShared officer / director · 2 share thisHLG CONSULTShared officer / director · 3 share thisVDF MEUBLESShared officer / director · 3 share thisSCI LES COTEAUXShared officer / director · 3 share thisLEGOH-0Shared officer / director · 3 share thisVDF DEVELOPPEMENTShared officer / director · 3 share thisGFA DU DOMAINE DE LA VIEILLE CUREShared officer / director · 3 share thisCHOISYAShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DE LA FOUQUIEREShared officer / director · 4 share thisV CAPITALShared 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 29 — full graph via /v1/entities/FR-800678369/network.

People with significant control

70 people
NameRoleFromSource
ACHILLE PIERRE JOSEPH MARIE LE SERREMembre du directoire—France registry
ACTIUMMembre du directoire—France registry
ADMEVIMembre du directoire—France registry
ADRIEN INVESTMembre du directoire—France registry
AGNES MARIE GENEVIEVE BUDES DE GUEBRIANTMembre du directoire—France registry
AKCDMembre du directoire—France registry
ALTAIR-IMMOMembre du directoire—France registry
AURORE INVESTMembre du directoire—France registry
BALAÏTOUSMembre du directoire—France registry
BERNARD PIERRE MICHEL PEROCHEAUMembre du directoire—France registry
CLAUDE JEAN MICHEL DURANDMembre du directoire—France registry
COLETTE MARYVONNE PEROCHEAUMembre du directoire—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry
ESOX FINANCESMembre du directoire—France registry
FELOURMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FOCH INVESTISSEMENTMembre du directoire—France registry
GREGOIRE BERTRAND TRICAUDMembre du directoire—France registry
GROUPE DELTIAMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
HAJEMembre du directoire—France registry
HALCISMembre du directoire—France registry
HAMYMembre du directoire—France registry
HERBRETAISE FINANCESMembre du directoire—France registry
HILAIRE JEAN MARIE LE GOUELLEC DE SCHWARZMembre du directoire—France registry
HOLDING LES EMBRUNSMembre du directoire—France registry
HOMMembre du directoire—France registry
INOXYDABLEMembre du directoire—France registry
JACANCOMembre du directoire—France registry
JEROME MARTINELLEMembre du directoire—France registry
JULIEN INVESTMembre du directoire—France registry
LA GILARDIEREMembre du directoire—France registry
LAURE INVESTMembre du directoire—France registry
LG INVESTISSEMENTMembre du directoire—France registry
M2A INVEST 2Membre du directoire—France registry
M.A.N.Membre du directoire—France registry
MARIE-ESTELLE LETONDOTMembre du directoire—France registry
MILIN GENTIEGMembre du directoire—France registry
MOOREAMembre du directoire—France registry
NADINE DANIELLE SIMONE HENRIETTE COUTONMembre du directoire—France registry
NELLY JEANINE COUPRIEMembre du directoire—France registry
PASCAL DENIS LUCIEN MARZELLEAUMembre du directoire—France registry
PASCAL PAUL GRIEREMembre du directoire—France registry
PROTIMMembre du directoire—France registry
SC FPMembre du directoire—France registry
SCI DE LA FAVEURMembre du directoire—France registry
S.C.I. DES LUTINSMembre du directoire—France registry
SCI HUTIMOMembre du directoire—France registry
SCI KERSLOANEMembre du directoire—France registry
SCI LES COURTES ROIESMembre du directoire—France registry
Showing 50 of 70 — full officer list via the API (/v1/entities/FR-800678369/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100