DOSSIERS / IMOFROID 49
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IMOFROID 49

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824545628 · 824545628 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMOFROID 49
fr_insee
824545628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
2021-07-29
fr_insee
RTE DE ROMANS, 26260 SAINT DONAT SUR L'HERBASSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

39 total
BLI TRANSITdissolvedBONNAFOUX LOGISTIQUEdissolvedCALIMMOdissolvedCHATTON TRANSPORTSdissolvedCO EXPLOITATION CHABERT M J ET FAURE M PdissolvedETABLISSEMENTS PERRENOTdissolvedGASTON PERRENOTdissolvedHLB TRANSdissolvedIDA PARTICIPATIONSdissolvedIMOFROID 82dissolvedLE CALVEZ GESTIONdissolvedLE CALVEZ IMMOdissolvedLE CALVEZ SASdissolvedLE CALVEZ SERVICESdissolvedLES TITANSdissolvedMARIE JOELLE CLEMENTactiveMURIBANE PARTICIPATIONSactivePERRENOT DISTRI-MEUBLESdissolvedPERRENOT GROUPE SAactivePERRENOT MONTMORILLONdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
PERRENOT LE CALVEZ NOYALDirigeant—France registry
PHILIPPE RENE SERGE GIVONEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOFROID 82 · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off