DOSSIERS / IMMO 2018
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Company dossier

IMMO 2018

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835363656 · 835363656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMO 2018
fr_insee
835363656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-13
fr_insee
244 RTE DES RIVES, 81500 AMBRES
fr_insee
42.99Z
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMO 2018fr_insee · 839516937 · dissolved

Connections

9 links
Shared operator — likely the same administrator
IMMOBGShared registered address · 4 share thisIMMO RNBShared registered address · 4 share thisLES FABRICANTSShared registered address · 4 share thisIMMO T&GShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DABG1 ET PAR ABBREVIATION SCI DAGB1Shared officer / director · 7 share thisIMMO RNBShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE APBG 42 RUE FENELONShared officer / director · 7 share thisIMMOBGShared officer / director · 7 share thisCLIMMOShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
BERTRAND GUISGANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100