DOSSIERS / IMMOPIERRE
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Company dossier

IMMOPIERRE

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828540898 · 828540898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOPIERRE
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828540898
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active
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Limited liability company (SARL)
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2017-03-23
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53 BD DE LA CROISETTE, 53-54, 06400 CANNES
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68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEATHCLIFF ZINGRAFPrésident—France registry
HEINZ MICHAEL ZINGRAFPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPIO · dissolved · name-sim 0.46) — 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