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Company dossier

IMMO PREMIUM F

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831364138 · 831364138 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMO PREMIUM F

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Registration831364138

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-07

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Registered address11 RUE DE L'EPEE DE BOIS, 75005 PARIS

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Industry68.20A

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERTRAND CHAUGNYdissolved GRAFEEZ & PARTNERS 1dissolved H2M IMMOdissolved HELENE VIENNEactive IM BUSINESSactive IMMO PREMIUMdissolved IMMO PREMIUM MHdissolved IMMO PREMIUM Vdissolved JEAN-JACQUES CHARLES MAURICE PUIGactive LIBRE D'ETRE GALERISTEactive LOUISE KOELLAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

2 people

Name	Role	From	Source
FABIENNE CLAUDINE Lescurier	Dirigeant	—	France registry
LAURENT RAOUL ROGER Roubin	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO PREMIUM · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100