DOSSIERS / IMMOBLA COURS JEAN JAURES
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Company dossier

IMMOBLA COURS JEAN JAURES

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808184402 · 808184402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBLA COURS JEAN JAURES
fr_insee
808184402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
365 CHE DE MAYA, 13160 CHATEAURENARD
fr_insee
68.20B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AVENTIdissolvedBLADISTRI SAINT CHRISTOLdissolvedBMGS DOMBASLE SUR MEURTHEactiveBMGS VILLEFRANCHE LIMASactiveCEDISPRIMdissolvedCREP'CAFEdissolvedDOMBASLE SUR MEURTHEdissolvedF L DISCOUNTdissolvedGIOVANNI SASdissolvedHOLDING BERNARD BLACHERE PRESTATIONSdissolvedIBB 7 MANDARINactiveIB LA CHAPELLE ST LUCdissolvedIMMOBILIERE DU PRADETdissolvedIMMOBLA 2dissolvedIMMOBLA 3dissolvedJULES ROGER CLAUDE JOSEPH GINERactiveLA PATISSERIE VERNETdissolvedLES HALLES AUBIERE IIdissolvedLES HALLES BAGNOLSdissolvedLES HALLES BARGETONdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
BERNARD BLACHEREDirecteur—France registry
AVENTIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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