DOSSIERS / FORMIMMO 2
← SearchExport PDF
Company dossier

FORMIMMO 2

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812049633 · 812049633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORMIMMO 2
fr_insee
812049633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-16
fr_insee
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveALPI PARTNERdissolvedANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveCLUB DE LA CITEdissolvedEMILIE LACHAUDactiveESTELLE LE GROM DE MARETdissolvedFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedIITALIA CACTUSdissolvedIMMEL 2dissolvedJULIEN MARGOTTONactive

+33 more

People with significant control

2 people
NameRoleFromSource
ORYX PARTNERDirecteur—France registry
JEROME MARTIAL CLAUDE MARIE PIGNARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100