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Company dossier

IMMO 3G

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839201407 · 839201407 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMO 3G

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Registration839201407

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-24

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Registered address5 RUE RENEE ASPE, 31000 TOULOUSE

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Industry68.32A

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Share capital€500

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May be the same entity

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 3Gfr_insee · 834413403 · dissolved IMMO 3Gfr_insee · 910696616 · dissolved

Companies at this address

16 total

AKOSOMBOactive ANNICK MADELEINE BOUDIEdissolved BEATRICE MARICHYdissolved ELIZABETH DEL VALLE CASTANEDAactive FREDERIC ROBERT MARCEL CARMEactive MARIE ANGELE ABRATEdissolved MARLY RIVIERAdissolved [ND]active NOEL JEAN-BAPTISTE ADOLPHE FARGESactive ORINOCO ASSOCIATION FRANCO-VENEZUELIENNEactive SCI CLAPOVILdissolved SCI MARICHYdissolved SYND DE COPROP 5 RUE RENE ASPEactive TEVAILLACdissolved THOMAS ANDRE PATRICK DHEDINdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI M.C.B.M.Shared officer / director · 6 share this SCI NOTARIMShared officer / director · 6 share this BOHEMEShared officer / director · 6 share this MARLY RIVIERAShared officer / director · 6 share this SCI 113Shared officer / director · 6 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

2 people

Name	Role	From	Source
MARYLENE MULLER	Dirigeant	—	France registry
PATRICE GIRAUD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100