DOSSIERS / IMMOCOM TRANSACTIONS
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Partnership dossier

IMMOCOM TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-17
KYBE ID: FR-808057574 · 808057574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCOM TRANSACTIONS
fr_insee
808057574
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2019-05-17
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1260 CHE DU VAL MARTIN, 06560 VALBONNE
fr_insee
68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOCOMMembre du directoire—France registry
MK HOLDINGMembre du directoire—France registry
JULIEN KriefPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100