DOSSIERS / IMMOPASSAN
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Company dossier

IMMOPASSAN

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818315137 · 818315137 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOPASSAN
fr_insee
818315137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-09
fr_insee
2018-01-02
fr_insee
35 RUE DES CHANTIERS, 78000 VERSAILLES
fr_insee
71.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

704 total

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

2E INGENIERIEdissolved3OC INGENIERIE REALI INDUS AGRO-ALIM INTactiveABDELWAHID BOUDERBALAdissolvedABITAdissolvedAB RENOVATIONdissolvedABRIL TRADUCTIONdissolvedACANTHEdissolvedACBdissolvedACB2MdissolvedACCORD ARCHITECTUREactiveACCOREactiveACEdissolvedA CIEL OUVERTdissolvedACSV AGCE CONTROLE ELECTRONIQUE ETSECURIactiveACTIMATactiveACTION ALTERNATIVEdissolvedACTION DU BATIMENTdissolvedADD EUROTactiveADONIS INFORMATIQUEactiveADRET EXPERTISEdissolved

+684 more

People with significant control

1 people
NameRoleFromSource
PASCAL BONETAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off