Key facts
dissolvedIMM'AUBAGNE
fr_insee
841858384
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-22
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1120 RTE DE GEMENOS, CENTRE ALTA ROCCA BAT E, 13400 AUBAGNE
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68.20B
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€10,000
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Company dossier
IMM'AUBAGNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| AUDIT BUDGET CONSEIL | Dirigeant | — | France registry |
| DELPHINE FANUCCI-HOFFMANN | Dirigeant | — | France registry |
| EXCO OMNICONSEILS | Dirigeant | — | France registry |
| OLIVIER CHADOUTEAU | Dirigeant | — | France registry |
| PANAYOTIS LIOLIOS | Dirigeant | — | France registry |
| PASCALE AVARGUES | Dirigeant | — | France registry |
| THIERRY CHADOUTEAU | Dirigeant | — | France registry |
| BRUNO GEERAERT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100