DOSSIERS / IMMOFI 38
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Company dossier

IMMOFI 38

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829101609 · 829101609 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
IMMOFI 38
fr_insee
829101609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-19
fr_insee
6 RUE Colbert, CS 94626, 44000 Nantes
fr_insee
68.20B
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SARL BISSAY FRERESShared officer / director · 2 share thisIMMOFI 42Shared officer / director · 2 share thisVICTORIA'S VITAL SERVICOS OPERACIONAIS LTDAShared officer / director · 2 share thisSCI DE LA GRONDEShared officer / director · 2 share thisEARL LA TUILIEREShared officer / director · 2 share thisVIREBENTShared officer / director · 2 share thisIMMOFI 37Shared officer / director · 2 share thisIMMOFI 49Shared officer / director · 3 share thisIMMOFI 47Shared officer / director · 3 share thisIMMOFI 30Shared officer / director · 3 share thisIMMOFI 50Shared officer / director · 3 share thisIMMOFI 40Shared officer / director · 3 share thisSCI LA COLLINE DU PLEIN VENTShared officer / director · 3 share thisROLAND HOLDINGShared officer / director · 3 share thisWIE GOTT IN FRANKREICHShared 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.

Showing 15 of 24 — full graph via /v1/entities/FR-829101609/network.

People with significant control

89 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
ALAIN BONNEFOIMembre du directoire—France registry
ALEXANDRE BISSAYMembre du directoire—France registry
ANNE FROTINMembre du directoire—France registry
ARVITHELI 3Membre du directoire—France registry
BASTIEN BLANCMembre du directoire—France registry
BEL-AIRMembre du directoire—France registry
BENOIT COSSENETMembre du directoire—France registry
BRUNO BOURDIOLMembre du directoire—France registry
CA2MMembre du directoire—France registry
CALANOMembre du directoire—France registry
CALMOIMJMembre du directoire—France registry
CARADECMembre du directoire—France registry
CD147Membre du directoire—France registry
CHRISTIAN CONDOURETMembre du directoire—France registry
CLAUDE BONNEFOIMembre du directoire—France registry
COMPOSTELLEMembre du directoire—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry
DUO CONSEILMembre du directoire—France registry
EMILIA VITALIMembre du directoire—France registry
EMMANUEL ROMEYMembre du directoire—France registry
EURL DU MIDIMembre du directoire—France registry
FELOURMembre du directoire—France registry
F.I.TMembre du directoire—France registry
FM PARTICIPATIONSMembre du directoire—France registry
FRANCIS HUGUETMembre du directoire—France registry
FRANCOIS AUGERMembre du directoire—France registry
GEORGES FRANCOMembre du directoire—France registry
GOAVMembre du directoire—France registry
GROUPE CHAMP MULONMembre du directoire—France registry
GUY PESQUEMembre du directoire—France registry
INVEST IMMO OLIPHANIEMembre du directoire—France registry
JEAN CHARLES MARIE DOUETMembre du directoire—France registry
JOELLE CAZAUXMembre du directoire—France registry
JOEL SOUCHALMembre du directoire—France registry
KARINE GOUZYMembre du directoire—France registry
K'CHOUMembre du directoire—France registry
LALOYMembre du directoire—France registry
LAURENT DANIELMembre du directoire—France registry
LAURENT JACKY PESENTIMembre du directoire—France registry
LAURENT LACHURIEMembre du directoire—France registry
LE CLOS DE LA VALLEE MAGDELEINEMembre du directoire—France registry
LEOMembre du directoire—France registry
LVDWMembre du directoire—France registry
MARETIEREMembre du directoire—France registry
MARIE-CHRISTINE MORENOMembre du directoire—France registry
MARTINE LARGAUDMembre du directoire—France registry
MARTIN ET MARTINMembre du directoire—France registry
MICHELE DUCHENEMembre du directoire—France registry
MICHELE VIOLETMembre du directoire—France registry
Showing 50 of 89 — full officer list via the API (/v1/entities/FR-829101609/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 30 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Laurent Daniel — Q66500091. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100