DOSSIERS / IMMOCEN
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Company dossier

IMMOCEN

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824233266 · 824233266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IMMOCEN
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824233266
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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59 B RTE DE LATRESNE, 33270 BOULIAC
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00.00Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
DAVID DE JESUS RODRIGUESShared registered address · 4 share thisJRDShared officer / director · 4 share thisSOLAR CLINICA DE SAUDE INTEGRADA LTDA.Shared officer / director · 4 share thisBSF - DANIEL RODRIGUESShared registered address · 4 share thisMB HAIR CLINICA E SERVICOS MEDICOS ESPECIALIZADOS LTDAShared officer / director · 4 share thisREMI RODRIGUESShared registered address · 4 share thisALEX DEPANNAGE MULTI SERVICESShared officer / director · 11 share thisSCI LES ORCHIDEESShared officer / director · 11 share thisSCI LA PICHEShared officer / director · 11 share thisOMR HORSE TRADEShared officer / director · 11 share thisSARL SKYWORKERSShared officer / director · 11 share thisOSTShared officer / director · 11 share thisGROUPE ALCOShared officer / director · 11 share thisLE BISTROT D'AUDENGEShared officer / director · 11 share thisAPI NORD-ESTShared officer / director · 11 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 16 — full graph via /v1/entities/FR-824233266/network.

People with significant control

2 people
NameRoleFromSource
OLIVIER RODRIGUESDirecteur—France registry
DAVID DE JESUS RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100