DOSSIERS / IMMOVIA
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Company dossier

IMMOVIA

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804496495 · 804496495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMOVIA
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804496495
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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633 RTE DU FORON, LIEUDIT CRY, 74930 REIGNIER-ESERY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AMABIShared officer / director · 10 share thisAMABANShared officer / director · 10 share thisM&C GRADIGNANShared officer / director · 10 share thisSCI LE TAS DE SELShared officer / director · 10 share thisSALEVE PARTICIPATIONSShared officer / director · 10 share thisB.S.P.Shared officer / director · 10 share thisANNECY ANIMALERIEShared officer / director · 10 share thisHERBSShared officer / director · 10 share thisEGO-INShared officer / director · 10 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.

People with significant control

6 people
NameRoleFromSource
ERIC JEAN BOUCHETDirigeant—France registry
ADRIEN LOUIS PHILIPPE BOUCHETMembre du directoire—France registry
ALBIN CHRISTOPHE ERIC BOUCHETMembre du directoire—France registry
ANCELIN PIERRE FABY BOUCHETMembre du directoire—France registry
CORENTIN FRANCOIS DANIEL BOUCHETMembre du directoire—France registry
ROSINE YVELINE DANIELE SCHRICKEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100