KYBE — See who's really behind any company

Company dossier

IMMWEST 32

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804787588 · 804787588 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMWEST 32

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Registration804787588

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-24

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Registered address28 RUE BAPTISTE MARCET, 44570 TRIGNAC

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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

11 total

CAPINVESTactive COLIS N'COdissolved EUR'AUTO STYLEdissolved HOLY INVESTdissolved IMMWEST 28dissolved IMMWEST 2Fdissolved IMMWEST 49dissolved IMMWEST 8Mactive [ND]dissolved SARL YAKOVENKO TRANSPORTSdissolved

People with significant control

4 people

Name	Role	From	Source
CAPINVEST	Membre du directoire	—	France registry
MARLINE	Membre du directoire	—	France registry
BENOIT YAKOVENKO	Président	—	France registry
LAURENT YAKOVENKO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMWEST 2F · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100