DOSSIERS / FUNDIMMO
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Company dossier

FUNDIMMO

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802497099 · 802497099 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FUNDIMMO
fr_insee
802497099
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-26
fr_insee
121 AV de Malakoff, 75016 Paris
fr_insee
66.30Z
fr_insee
20
fr_insee
€9,247,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S CONTROLESdissolvedATLAND ARPAJON BELLES VUESactiveATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUILdissolvedATLAND BEZONS PASTEURdissolvedATLAND DEUIL LA BARRE SAINT DENISdissolvedATLAND ORMESSON ANATOLE FRANCEactiveATL OPERATIONSactiveAXIOM COMPANYdissolvedCOMPAGNIE FONCIERE DU PALAIS ROYALactiveDUFFORT INVESTISSEMENTdissolvedEMERIGEactiveEMERIGE CONSEILdissolvedEMERIGE GESTIONdissolvedEMERIGE RESIDENTIELactiveEMERIGE TERTIAIREdissolvedEN INVALIDESdissolvedEN INVALIDES GESTIONdissolvedEXOLIANCE CAPITALdissolvedFELPS GROUPactiveFELPS IT/DIGITALactive

+199 more

People with significant control

2 people
NameRoleFromSource
Antoine OnfrayDirigeant—France registry
Georges RocchiettaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100