DOSSIERS / CABINET L'IMMEUBLE GESTION
← SearchExport PDF
Company dossier

CABINET L'IMMEUBLE GESTION

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835179433 · 835179433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABINET L'IMMEUBLE GESTION
fr_insee
835179433
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-05
fr_insee
48 RUE SAINT ROME, 31000 TOULOUSE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
43 RAYMOND IVdissolvedAGENCE SAINT HUBERTdissolvedBAZEGRALactiveCABINET L IMMEUBLEdissolvedCABINET L'IMMEUBLE SYNDICdissolvedCARPE DIEM IMMOBILIERdissolvedCS MODEdissolvedDAVID OLDACKdissolvedEJZ FINANCEdissolvedEJZ PATRIMOINEdissolvedFRANCOISE GIRARDdissolvedGIRARD & SIMON & WITTdissolvedG.V. ASSURANCES SARLdissolvedGV FINANCEdissolvedHENRI MEDALLAdissolvedHOME FEELING APPARTEMENTSdissolvedINDIVISION GERSON ERIC ET SIMONdissolvedJCV FINANCEdissolvedJEAN PHILIPPE ORTS - BROTONSdissolvedJRCFactive

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-ROMAIN VERGNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET L IMMEUBLE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100