DOSSIERS / GLOBALIMMO
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Company dossier

GLOBALIMMO

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-814901567 · 814901567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBALIMMO
fr_insee
814901567
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
11 RUE BAUDIN, 94200 IVRY-SUR-SEINE
fr_insee
68.10Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACMEFOG COMMERCE SASdissolvedBATTY EXPERT CYRIL KOSTROMINEdissolvedBE SPORT KONSULTINGdissolvedCAP CONTINENTSdissolvedCASSIANO FERREIRA CALDEIRAdissolvedCOMMITactiveFONCIERE BBFdissolvedGAMMA SOFTdissolvedGAMMA SOFT INFORMATIQUEdissolvedGCC SERVICES FRANCEdissolvedGEOCITEactiveGEOSTOREdissolvedGROUPE SCERAactiveID'QUATION ILE DE FRANCEdissolvedIMCOactiveIVA - C.M.S.activeLA FRANCOPIERREdissolvedMICHEL RENE BALTZERdissolvedMPCGdissolvedNATIONALE DE TRAVAUXdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BRUNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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