DOSSIERS / GROUPIMMO
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Partnership dossier

GROUPIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-29
KYBE ID: FR-809249931 · 809249931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPIMMO
fr_insee
809249931
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-01-29
fr_insee
2023-09-27
fr_insee
4 AV RENE NICOLAU, 66310 ESTAGEL
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGENCE DES CHATEAUX CATHARESDirigeant—France registry
ARAGO IMMOBILIERDirigeant—France registry
FREDY SOLVETDirigeant—France registry
NELLY IMMOBILIERDirigeant—France registry
SILVIA FERNANDEZDirigeant—France registry
SILVIA IMMODirigeant—France registry
STEPHANE SERRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off