DOSSIERS / IMMOFI 47
← SearchExport PDF
Company dossier

IMMOFI 47

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841893688 · 841893688 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 64Risk signals 4Sources

Key facts

dissolved
IMMOFI 47
fr_insee
841893688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-23
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

64 links
Shared operator — likely the same administrator
SYST.MShared officer / director · 2 share thisBETCLIMShared officer / director · 2 share thisIMMOFI VT ENERGIEShared officer / director · 2 share thisBESSODES ET FRERESShared officer / director · 2 share thisPABLO 1.20Shared officer / director · 3 share thisSCI RUE FRANCISCO FERRERShared officer / director · 3 share thisIMMOFI 38Shared officer / director · 3 share thisPHARMAWAYSShared officer / director · 3 share thisIMMOFI 52Shared officer / director · 3 share thisWIE GOTT IN FRANKREICHShared officer / director · 3 share thisPIERRE MARIUSShared officer / director · 4 share thisCARAMYShared officer / director · 4 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE THIL'ENDIVESShared officer / director · 4 share thisSCI CAUSSEShared officer / director · 4 share thisGREEN-CONCEPTShared officer / director · 4 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.

Showing 15 of 64 — full graph via /v1/entities/FR-841893688/network.

People with significant control

110 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
ALDEVIAMembre du directoire—France registry
ANNE-MARIE RibeyrollesMembre du directoire—France registry
ARCOMembre du directoire—France registry
ARNAUD BarthelemyMembre du directoire—France registry
AURORE PRBCMembre du directoire—France registry
BENOIT TricoireMembre du directoire—France registry
BERNARD DambroiseMembre du directoire—France registry
BERNARD RaymondMembre du directoire—France registry
B.M.Membre du directoire—France registry
CAISSE DE PENSIONS DU LAMANAGEMembre du directoire—France registry
CATHERINE DambroiseMembre du directoire—France registry
CCBGMembre du directoire—France registry
CHRISTIANE FaralMembre du directoire—France registry
CHRISTOPHE LempereurMembre du directoire—France registry
C.M.R. PATRIMOINEMembre du directoire—France registry
COBRIEC IMMOMembre du directoire—France registry
COFEISIMembre du directoire—France registry
COME FERRERMembre du directoire—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry
DENIS BergougnouxMembre du directoire—France registry
DENISE ColleraisMembre du directoire—France registry
DESTRES FINANCESMembre du directoire—France registry
DOMINIQUE ChabayMembre du directoire—France registry
ELDANMembre du directoire—France registry
EMAMembre du directoire—France registry
ER GAVELMembre du directoire—France registry
FABRICE AvaroMembre du directoire—France registry
F.I.TMembre du directoire—France registry
FITMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
Foncière KERHATMembre du directoire—France registry
FOOD COURT FINANCEMembre du directoire—France registry
FRANCINE MartinezMembre du directoire—France registry
FRANCIS ClapotMembre du directoire—France registry
GMC FINANCEMembre du directoire—France registry
GOLDORAK 59Membre du directoire—France registry
GREGORY BessodesMembre du directoire—France registry
GUANAHANIMembre du directoire—France registry
HOLDING DES 4 VENTSMembre du directoire—France registry
INSOUMIS AUROREMembre du directoire—France registry
ISABELLE Fougeroux De CampigneullesMembre du directoire—France registry
ISLEANEMembre du directoire—France registry
JACQUELINE GagnonMembre du directoire—France registry
J.E.A.G.Membre du directoire—France registry
JEAN DambaxMembre du directoire—France registry
JEAN-LOUIS BettonMembre du directoire—France registry
JEAN-PIERRE LabussiereMembre du directoire—France registry
JLCF INVESTMembre du directoire—France registry
JOSEPH DanoMembre du directoire—France registry
Showing 50 of 110 — full officer list via the API (/v1/entities/FR-841893688/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 42 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Raymond (officer) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100