DOSSIERS / E-IMMO
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Company dossier

E-IMMO

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823700539 · 823700539 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E-IMMO
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823700539
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-15
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16 CHE DE SAINT-GAUDERIQUE, 66330 CABESTANY
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68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ESCARIHUELAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESCA IMMO · dissolved · name-sim 0.55) — 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