DOSSIERS / IMMOFI PERONETTE
← SearchExport PDF
Company dossier

IMMOFI PERONETTE

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830275673 · 830275673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMMOFI PERONETTE
fr_insee
830275673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-14
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveCYANSICOdissolvedDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolved

+78 more

Connections

6 links
Shared operator — likely the same administrator
LE TASTAShared officer / director · 7 share thisEBM INVESTShared officer / director · 7 share thisCLEM HORSE TRADINGShared officer / director · 7 share thisBA INVESTShared officer / director · 7 share thisIMMOFI GASCOGNEShared officer / director · 7 share thisSCI CLEM INVESTShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
CHANTACO CAPITALDirigeant—France registry
FRANCE LITTORAL DEVELOPPEMENTDirigeant—France registry
GROUPE FINANCIER JC PARINAUDDirigeant—France registry
ELISABETE BILBERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100