DOSSIERS / IMMO 4.2
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IMMO 4.2

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825246770 · 825246770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO 4.2
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825246770
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active
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Simplified joint-stock company (SAS)
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2017-01-27
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1 CRS VICTOR HUGO, 42000 SAINT ETIENNE
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68.31Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-SOPHIE ESCOFFIERdissolvedAURELIE AUGIERactiveBERNARD PRALLETdissolvedBUILDING AVENUEactiveCLARA YVETTE GENEVIEVE MONLEONactiveDELOMIER CONVERT BELLECOMBEdissolvedDENIS CLAUDE DOMINIQUE BOULEYactiveDERMAGYNdissolvedETS BALP FAB ARMES CHASSEdissolvedFRANCOIS NORBERT CHADOINTdissolvedIMMO 4.2 REGIEdissolvedIMMO CLEAdissolvedJ.A.C.KdissolvedJEAN BAPTISTE COLLETdissolvedKARIN PASCALE LANTHIERactiveMARYSE CURTYdissolved[ND]dissolvedNICOLAS BOUTRANDactivePATRIM AVENUESdissolvedPGBdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
YOHAN PEYRARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 4.2 REGIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100