DOSSIERS / K - IMMO 2
← SearchExport PDF
Company dossier

K - IMMO 2

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825178452 · 825178452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K - IMMO 2
fr_insee
825178452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-23
fr_insee
1401 AV DU MONDIAL 98, IMMEUBLE OXYGENE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GERARD IRENEE CARNIELDirecteur—France registry
PIERRE JEAN ANDRE DENISETDirecteur—France registry
GILLES FRANCOIS GUIRANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K IMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100