DOSSIERS / IMMO STRATEGY
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Company dossier

IMMO STRATEGY

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842437725 · 842437725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
IMMO STRATEGY
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842437725
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active
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Simplified joint-stock company (SAS)
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2018-09-18
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75 BD Pereire, 75017 Paris
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82.99Z
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€1,000
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Companies at this address

24 total
ATI TECHNOLOGIESactiveBénédicte BAZINactiveBERNARD MARCEL TARAVELdissolvedBRICE BONNINactiveBS CAPITALactiveFINANCIERE DU TERTREdissolvedFONCIERE DE L'ENSEIGNEactiveGREGOIRE CLAUDE BOUGONdissolvedGUILLAUME GUY-ANTOINE ADRIEN BEXdissolvedGUILLAUME PIERRE CLEMENT BONNINdissolvedH2N CONSEILactiveHAVA CONSEILactiveJ JACQUES GALIBERTdissolvedMargaux Marie Simone JOUAULTactiveMARIA MASEGOSAdissolvedMONCEAUactive[ND]activeNS STRATEGYactiveSCI AGINCOURTdissolvedSCI LE PARC ROYAL DU LYSdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
FONCIERE DE L'ENSEIGNEShared officer / director · 7 share thisMONCEAUShared officer / director · 7 share thisNS STRATEGYShared officer / director · 7 share thisBS CAPITALShared officer / director · 7 share thisPARDESShared officer / director · 7 share thisINVEST STRATEGYShared officer / director · 7 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

1 people
NameRoleFromSource
NORMAN SabbahPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST STRATEGY · dissolved · name-sim 0.5) — 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