DOSSIERS / IMMOVERS
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Company dossier

IMMOVERS

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842325979 · 842325979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMOVERS
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842325979
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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17 RUE ARMENGAUD, 92210 SAINT-CLOUD
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SGDShared officer / director · 10 share thisLES FORGERONSShared officer / director · 10 share thisBRASSERIE DES FORGESShared officer / director · 10 share thisSCI LE FLOSShared officer / director · 10 share thisCASSIOPEEShared officer / director · 10 share thisSCI MONTJOIEShared officer / director · 10 share thisFACTShared officer / director · 10 share thisLOCOMLECShared officer / director · 10 share thisSOCIETE D'ADMINISTRATION ET DE GERANCE IMMOBILIERESShared officer / director · 10 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

3 people
NameRoleFromSource
CASSIOPEEDirigeant—France registry
FIVAL "SOCIETE FINANCIERE VALENTE"Dirigeant—France registry
FRANCK SEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100