DOSSIERS / IMMOFI 37
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Company dossier

IMMOFI 37

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824191407 · 824191407 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 64Risk signals 3Sources

Key facts

dissolved
IMMOFI 37
fr_insee
824191407
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-06
fr_insee
6 RUE Colbert, CS 94626, 44000 Nantes
fr_insee
68.20B
fr_insee

Connections

64 links
Shared operator — likely the same administrator
IMMOFI 38Shared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 2 share thisSCI CHAGOLECShared officer / director · 2 share thisIMMOFI 49Shared officer / director · 2 share thisAGIR OSER CONQUERIRShared officer / director · 2 share thisIMMOFI 40Shared officer / director · 2 share thisIMMOFI 42Shared officer / director · 2 share thisBVZ Vermögensverwaltungs- GmbHShared officer / director · 4 share thisSCI CHEBRETShared officer / director · 4 share thisSCI UN TOIT POUR MOIShared officer / director · 4 share thisVAL REALShared officer / director · 4 share thisBERESHITShared officer / director · 4 share thisSCI JOCELOShared officer / director · 4 share thisG+J Russland Holding GmbHShared officer / director · 4 share thisGruner + Jahr Communication GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 64 — full graph via /v1/entities/FR-824191407/network.

People with significant control

103 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
2E PATRIMOINEMembre du directoire—France registry
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoire—France registry
ADAKANMembre du directoire—France registry
ALAIN DUGUEMembre du directoire—France registry
ALEXANDRE FREDERICMembre du directoire—France registry
ALTHIPSMembre du directoire—France registry
ANDRE RIANDETMembre du directoire—France registry
ANNE FROTINMembre du directoire—France registry
ANNE GADELMembre du directoire—France registry
ARCOMembre du directoire—France registry
ARVITHELI 2Membre du directoire—France registry
ASOLMembre du directoire—France registry
ASTUCE INVESTMembre du directoire—France registry
ATAK INVESTMembre du directoire—France registry
AUDREY PASSEMembre du directoire—France registry
AZIMUTMembre du directoire—France registry
BCMSMembre du directoire—France registry
BEAUDOUINMembre du directoire—France registry
BENOIT COSSENETMembre du directoire—France registry
BOURDI PARTICIPATIONSMembre du directoire—France registry
BRUMANMembre du directoire—France registry
BRUNET KS 7074Membre du directoire—France registry
CA2MMembre du directoire—France registry
CATHERINE GONDALLIER DE TUGNYMembre du directoire—France registry
CCLLMembre du directoire—France registry
CHANTANA LY VATHMembre du directoire—France registry
CHARLES-HENRI JAILLARDMembre du directoire—France registry
CHRISTOPHE DURANTMembre du directoire—France registry
CLARISSE MADELINEMembre du directoire—France registry
C.M.R. PATRIMOINEMembre du directoire—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry
DU 4 SEPTEMBREMembre du directoire—France registry
ELISABETH LANNENMembre du directoire—France registry
F.I.TMembre du directoire—France registry
FM PARTICIPATIONSMembre du directoire—France registry
FOOD COURT FINANCEMembre du directoire—France registry
FRANCK LE BRUNMembre du directoire—France registry
FRANCOISE LASSATMembre du directoire—France registry
FREDERIC MARCHANDMembre du directoire—France registry
GETROISEMembre du directoire—France registry
GOLDORAK 59Membre du directoire—France registry
GROUPE CHAMP MULONMembre du directoire—France registry
HILAIRE LE GOUELLEC DE SCHWARZMembre du directoire—France registry
HJC 149Membre du directoire—France registry
HOMMembre du directoire—France registry
I.FINANCEMembre du directoire—France registry
JACQUES BISCAYEMembre du directoire—France registry
JEAN-CHARLES MARIE DOUETMembre du directoire—France registry
JEAN-LUC FLORINMembre du directoire—France registry
Showing 50 of 103 — full officer list via the API (/v1/entities/FR-824191407/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 38 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100