DOSSIERS / IMMO-INVEST ARDENNES
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Company dossier

IMMO-INVEST ARDENNES

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813725496 · 813725496 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
IMMO-INVEST ARDENNES
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813725496
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dissolved
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Limited liability company (SARL)
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2015-09-24
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10 RUE JEAN-BAPTISTE LEFORT, 08000 CHARLEVILLE-MEZIERES
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68.10Z
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€4,500
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Connections

5 links
Shared operator — likely the same administrator
SCI PELOPSShared officer / director · 6 share thisSCI LE PRE DES TERRESShared officer / director · 6 share thisSCI TAKARABUNEShared officer / director · 6 share thisSCI ROSTAMShared officer / director · 6 share thisSCI LA COLLINEShared officer / director · 6 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

1 people
NameRoleFromSource
ITALIA DIACA PALUMBOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019——€994,156—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire