DOSSIERS / IMMONEO
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Company dossier

IMMONEO

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818223984 · 818223984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMONEO
fr_insee
818223984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
fr_insee
249 RTE DE PEGOMAS, 06130 GRASSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

06 SECURITEactiveALAIN GARAGEdissolvedALAIN MAURICE RICHARD SQUARTAdissolvedARES AZUREENE REAL EQUIP SPORTdissolvedBATI MODERNEdissolvedBATI MODERNEdissolvedBENOIT POITOUdissolvedBM FERRONNERIEdissolvedBO MULTITECHNIQUEdissolvedBROVESactiveCAMP ROMAINactiveCAPPELLI PEINTUREdissolvedCHAMATIERdissolvedCONTESSOdissolvedDAZ SARLdissolvedDEMENAGEMENTS LA COURONNEactiveDM DIFFUSIONactiveDOMINIQUE MOUTTEdissolvedEDOARDO LUIGI BERNARDIdissolvedETABLISSEMENTS JEROME BONOMOdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PASCAL RAYMOND HUBERT COUTURIERDirecteur—France registry
GUILLAUME FREDERIC CRESPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100