DOSSIERS / ADIMMOBIS
← SearchExport PDF
Company dossier

ADIMMOBIS

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828729186 · 828729186 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ADIMMOBIS
fr_insee
828729186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-30
fr_insee
22 RUE MOISE AUCANTE, 41210 LA MAROLLE-EN-SOLOGNE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX DENISEAUDirecteurFrance registry
ISABELLE MEYNARDDirigeantFrance registry

Risk signals

2 matched
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 (ADIMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100