DOSSIERS / INFINIMMOB
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Company dossier

INFINIMMOB

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819399478 · 819399478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFINIMMOB
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819399478
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dissolved
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Real-estate civil company (SCI)
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2016-03-31
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79 RUE D'AMSTERDAM, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA PHAM NGOCdissolvedALEXANDRE FATIH KARACADAGactiveALEXANDRE SERRESactiveALFRED BENJAMIN JENKINSdissolvedALTERMES AVOCATSactiveANTOINE CLAUDE BIDETdissolvedASA INGRID TURESSONdissolvedAS CAPITALactiveCDV1activeCHETTIAR AVOCATactiveCLAUDIA MARIA BOUTTIER-NEUWIRTHactiveDOROTHEE PARDOELdissolvedELISE LE GALLactiveELODIE STEPHANIE CHICHEPORTICHEactiveEPA FINANCEactiveERIC LEPINEactiveERN & FROSTactiveFUSEAdissolvedGUIDO LATINdissolvedGUILLAUME FRONTEAUdissolved

+34 more

People with significant control

5 people
NameRoleFromSource
AXELLE Dos SantosDirigeant—France registry
MARINE Dos SantosDirigeant—France registry
NATHALIE LauretDirigeant—France registry
NCDSDirigeant—France registry
THOMAS EtesseMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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