DOSSIERS / FINANCIERE IMMO B
← SearchExport PDF
Company dossier

FINANCIERE IMMO B

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822448361 · 822448361 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE IMMO B
fr_insee
822448361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-08
fr_insee
49 BD DE LA DUCHESSE ANNE, 35000 RENNES
fr_insee
70.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
49 BD DE LA DUCHESSE ANNEdissolvedAJACCIO PIERREdissolvedANGOULEME PIERREdissolvedCHALON RFR INVESTdissolvedCLICHY PIERREdissolvedCOTI PIERREdissolvedEVRY PIERREdissolvedEVRY PIERRE 2dissolvedGODEFROY GALAINEdissolvedHVRF INVESTdissolvedKASSIOPEE GESTIONdissolvedKASSIOPEE PIERRE 1dissolvedKASSIOPEE PIERRE 2dissolvedL29 PIERREdissolvedLA CHAPELLE DE LA SAGESSEdissolvedLANCIEUX PIERREdissolvedLANCIEUX PIERRE 2dissolvedLANCIEUX PIERRE 3dissolvedLESCONIL PIERREdissolvedLESCO PIERREactive

+25 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MELOTDirigeant—France registry
VIRGINIE COLLINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE IMMO · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100