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Company dossier

NY IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812543403 · 812543403 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNY IMMO

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Registration812543403

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-16

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Registered address5 RUE DU CAP DE LAS SEGUES, 65420 IBOS

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

LV IMMOdissolved

Connections

4 links

Shared operator — likely the same administrator

LV IMMOShared registered address · 2 share this GROUPE LV PESAGEShared officer / director · 4 share this STE EXPL DES ETS LEVAUFREShared officer / director · 4 share this LV IMMOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NATHALIE ANNIE CATHERINE MARIE SAUBATJOU	Directeur	—	France registry
YANNICK MARCEL CABALOU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LV IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100