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Company dossier

IMMO SUD

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824580211 · 824580211 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO SUD

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Registration824580211

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-19

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Registered address9 RUE DES FLOTS BLEUS, 13007 MARSEILLE

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Share capital€1,000

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Companies at this address

28 total

ASS SPORT AMICALE NOTRE DAME BEAUMONTactive CHARLES DOMINIQUE CALVIdissolved CHRISTIAN CHEVALLIERactive CORALIdissolved CORINNE CHRISTINE TAMBURRINIdissolved DB07dissolved DOMINIQUE BRUGUIEREactive Emily Jenna Deydieractive FREQUENCE SUDactive GEORGES AUBINdissolved HOURTOULE-MAYDAT ROSE RUE EPSEdissolved INDIVISION PARC MONTVERTactive JEAN JACQUES BARTHELEMYdissolved JOHN ENGLEdissolved LMNP NALINactive LUC DANIEL MORIZEdissolved MAMA-HUHUactive MARIE CHRISTINE LAGIERdissolved MATOTEdissolved MAURICE MARCEL MASSIERAactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

CIAC CLINICA DE ANESTESIOLOGIA E PERIOPERATORIA LTDAShared officer / director · 3 share this FONCIERE PALAISEAUShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
BEATRIZ GARCIA	Directeur	—	France registry
MARIA PAESA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100