DOSSIERS / IMMO CONNECT
← SearchExport PDF
Company dossier

IMMO CONNECT

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833724115 · 833724115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO CONNECT
fr_insee
833724115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-07
fr_insee
1 AV DU STADE, 63200 RIOM
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN HERNANDEZMembre du directoire—France registry
LEONIEMembre du directoire—France registry
NEROUDDINE LAZAARMembre du directoire—France registry
MICHAEL HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100