DOSSIERS / IMMOSHOP
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Company dossier

IMMOSHOP

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810906982 · 810906982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOSHOP
fr_insee
810906982
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dissolved
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Real-estate civil company (SCI)
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2015-04-17
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124 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC JOSEPH BenhamouDirigeant—France registry
GERANCE IMMOBILIERE DE FRANCE (GIF)Dirigeant—France registry
LAURENT SitbonDirigeant—France registry
MELVINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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