DOSSIERS / SUBIMMO
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Company dossier

SUBIMMO

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834788564 · 834788564 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUBIMMO
fr_insee
834788564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-22
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91 RUE DE L'EPINETTE, 59420 MOUVAUX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT WIBAUXDirecteurFrance registry
OLIVIER MACAREZDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100