DOSSIERS / IMMWEST 28
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Company dossier

IMMWEST 28

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814954947 · 814954947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMWEST 28
fr_insee
814954947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-27
fr_insee
28 RUE BAPTISTE MARCET, 44570 TRIGNAC
fr_insee
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
CAPINVESTMembre du directoire—France registry
MARLINEMembre du directoire—France registry
BENOIT SERGE CHRISTIAN YAKOVENKOPrésident—France registry
LAURENT DANIEL YAKOVENKOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMWEST 49 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100