DOSSIERS / IMMOFI 42
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Company dossier

IMMOFI 42

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833364516 · 833364516 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 139Risk signals 3Sources

Key facts

dissolved
IMMOFI 42
fr_insee
833364516
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-15
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee

Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

139 links
Shared operator — likely the same administrator
BUSINESS BREIZHShared officer / director · 2 share thisSCF AVONShared officer / director · 2 share thisIMMOFI 37Shared officer / director · 2 share thisSC DINAN 2303Shared officer / director · 2 share thisSCI LOJELEShared officer / director · 2 share thisAIGOUAL CEVENNES LOCATIONShared officer / director · 2 share thisPETIT SAINT EUGENEShared officer / director · 2 share thisBIG ENERGIEShared officer / director · 2 share thisIMMOFI 50Shared officer / director · 2 share thisIMMOFI 38Shared officer / director · 2 share thisLA CAPSULEShared officer / director · 2 share thisSCI BOVI 90Shared officer / director · 2 share thisPABLO 1.7Shared officer / director · 2 share thisSARL JACQUES JUINShared officer / director · 2 share thisEFFICACITE ENERGETIQUE DE L'HABITAT 31Shared officer / director · 2 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 139 — full graph via /v1/entities/FR-833364516/network.

People with significant control

205 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
4POINT2Membre du directoire—France registry
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoire—France registry
AC INVESTMembre du directoire—France registry
AGY- SAINT MARTINMembre du directoire—France registry
AHMEDUNNY THERWATHMembre du directoire—France registry
ALAIN BONNEFOIMembre du directoire—France registry
ALAIN BONNETMembre du directoire—France registry
ALBH INVESTMembre du directoire—France registry
ANA VELDERRAMAMembre du directoire—France registry
ANNA GUIDOMembre du directoire—France registry
ANNE MAUMILLMembre du directoire—France registry
ANNIE GUERINMembre du directoire—France registry
ANNIE PASSEBOSCMembre du directoire—France registry
ANTOINE CROSMembre du directoire—France registry
ANTOINE ROYERMembre du directoire—France registry
ATARAXIEMembre du directoire—France registry
AURORE PRBCMembre du directoire—France registry
BATSMembre du directoire—France registry
BCMSMembre du directoire—France registry
BERNARD PERROTMembre du directoire—France registry
BERNARD VIDAL-ROUXMembre du directoire—France registry
BEUN STAFFMembre du directoire—France registry
BPH 1Membre du directoire—France registry
BRIGITTE MARIE ALICE BOUCHERMembre du directoire—France registry
BRUNO VERNETMembre du directoire—France registry
BV CAPITALMembre du directoire—France registry
BV DELAUNOIS PATRIMOINEMembre du directoire—France registry
CAMILLE BOURDIOLMembre du directoire—France registry
CATHERINE TERSIGUEMembre du directoire—France registry
CECILE VERNERIEMembre du directoire—France registry
CHARLES MELLONMembre du directoire—France registry
CHRISTINE FRESQUETMembre du directoire—France registry
CHRISTOPHE PRAUD CONSEILSMembre du directoire—France registry
CIE INVESTISSEMENTMembre du directoire—France registry
CLARISSE MADELINEMembre du directoire—France registry
CLAUDE BONNEFOIMembre du directoire—France registry
CLAUDINE VOLCKAERTMembre du directoire—France registry
COLETTE DELPYMembre du directoire—France registry
CORINNE JEANJEANMembre du directoire—France registry
DANIELE CARPRAUXMembre du directoire—France registry
DANIELLE GACHETMembre du directoire—France registry
DECOUTERE PERSOMembre du directoire—France registry
DENISE GRANGETMembre du directoire—France registry
DENIS GILLIARDMembre du directoire—France registry
DENIS VERANMembre du directoire—France registry
DOMINIQUE HERNANDEZMembre du directoire—France registry
DONOSTIAMembre du directoire—France registry
EDITH ROUVIEREMembre du directoire—France registry
ELISABETH RIGOLLEAUMembre du directoire—France registry
Showing 50 of 205 — full officer list via the API (/v1/entities/FR-833364516/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 40 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score27/100