DOSSIERS / IMMO 3L
← SearchExport PDF
Company dossier

IMMO 3L

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810248922 · 810248922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO 3L
fr_insee
810248922
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-16
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€267,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2LFdissolvedADRIEN PETIAUTactiveAMELINE-JAMINdissolvedARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedINFEEDdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
ASTRID CATIERDirecteur—France registry
BARBARA BADODirecteur—France registry
CAROLE FOULONDirecteur—France registry
SONIA SEILERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100