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Company dossier

IMMOPRO 1

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810216150 · 810216150 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOPRO 1

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Registration810216150

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-16

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Registered address199 BD SAINT-DENIS, 92400 COURBEVOIE

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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

23 total

ADFTdissolved AMT 3dissolved CALESHEdissolved CDGCdissolved CHRISTIAN OLLIVIERdissolved Essam Qarirdissolved GTM PERFORMANCEdissolved IMMOPRO 2dissolved ISABELLE DARRIGUESactive JEAN LOUIS RAPHAEL GAUDINdissolved MARKETADSdissolved [ND]dissolved [ND]active NEXELSIactive ORAMINE CONSEILdissolved PATRICE FIQUETdissolved SALMA BERRADA ADVISORYdissolved SCI LES SYBELLESdissolved SEBASTIEN SCHIMPFactive SPORT PACIFICdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
RAPHAEL VISSEYRIAS	Directeur	—	France registry
EDOUARD VISSEYRIAS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPRO 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100