DOSSIERS / J'IMMOCLAS
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Company dossier

J'IMMOCLAS

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844518530 · 844518530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J'IMMOCLAS
fr_insee
844518530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-11
fr_insee
ZAC LE PONT DU CERF, PHEBUS, 24380 SANILHAC
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68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CLASShared officer / director · 9 share thisCLAS 2 CHARENTESShared officer / director · 9 share thisSARL VIALE MARTHANShared officer / director · 9 share thisSCI MOJEANShared officer / director · 9 share thisLES GRANDS GARCONSShared officer / director · 9 share thisJJVShared officer / director · 9 share thisJ'MShared officer / director · 9 share thisCONCEPTS LOGISTIQUES SERVICESShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN-MARIE VIALEDirecteur—France registry
J'MMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100