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Company dossier

IMMOCAP 4

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830313201 · 830313201 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMOCAP 4

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Registration830313201

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-06-15

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Registered address12 AV MATIGNON, 75008 PARIS

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Industry68.20A

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Employees1

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Share capital€352,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGRICAPdissolved ARESMMA CO-INVESTdissolved ASS BIO DANSEdissolved CITE GESTIONactive CIVILE P.S.dissolved CYRILLE PIERRE LOUIS TOSTAINdissolved DV FINANCEactive FINANCIERE TSPdissolved GUILLAUME HENRIONdissolved HORUS LE SERVEUR MEDICALactive IMMOBILIER SOLIDARITEdissolved IMMOCAPdissolved IMMOCAP 2dissolved IMMOCAP 3dissolved IMMOCAP 5dissolved JEAN AMIELdissolved MARINE CATHERINE LACREUSEdissolved MAT JISRdissolved MMA PERFORMANCE CENTERactive [ND]dissolved

+25 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND Delage	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOCAP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100