DOSSIERS / IMMOCLAB
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Company dossier

IMMOCLAB

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-842564221 · 842564221 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCLAB
fr_insee
842564221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-04
fr_insee
43 RUE EUGENE DUCRETET, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMBRODISdissolvedCARBU-ESTdissolvedCHABL'E-COactiveCOOPERdissolvedCSE ETABLISSEMENT ESTactiveDECIDISactiveDE L AITREdissolvedDISTRIFINdissolvedDISTRIROCHEdissolvedDORNINVESTdissolvedEVIADISdissolvedEXPAN U ESTactiveFINANCIERE ERSTEINdissolvedGERBER DEVELOPPEMENTactiveH1activeIMMO BI1activeIMMO PARONdissolvedLE MAILactiveNEVERS DISTRIBUTIONactiveNOVEANT DISTRIBUTIONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DORNINVESTMembre du directoire—France registry
FRANCOIS ROBERT ANTOINE REITELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100