DOSSIERS / IMMO-INVEST 1
← SearchExport PDF
Company dossier

IMMO-INVEST 1

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839070539 · 839070539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMO-INVEST 1
fr_insee
839070539
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-19
fr_insee
2021-01-12
fr_insee
108 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
66.30Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
19 VICTOR HUGOdissolved22 MAILLOTdissolvedADELEactiveALADDINdissolvedANNE-LISE ROYdissolvedAURORE HAMELINactiveBOOMBOXdissolvedCELPAdissolvedCENTRE DE DERMATOLOGIE MARIUS AUFANdissolvedCID ALMA GROUPdissolvedCMKDR - CABINET DE MASSO-KINESITHERAPIE DOMIS-RIVIEREdissolvedCONSORTIUM FRANCAIS D'ASSURANCESdissolvedDERMAEdissolvedDESPIOUMdissolvedENERFRANCEdissolvedIMMO-PARTNERSdissolvedINNO-PLUSdissolvedJEAN-BENO T MONFORTactiveJICdissolvedLES PLAISIRS 2dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN HUGOTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO-INVEST 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off