DOSSIERS / IMMOFINANCE
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Company dossier

IMMOFINANCE

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844741629 · 844741629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMMOFINANCE
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844741629
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-19
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21 AV BEAU PIN, 13008 MARSEILLE
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68.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ZA VALLEE DE SAINT PONSShared registered address · 7 share thisMICHEL GIRAUD HERAUDShared registered address · 7 share thisSUZANNE POCACHARDShared registered address · 7 share thisAMANDINE GIRAUD HERAUDShared registered address · 7 share thisLAURENCE SUZANNE POCACHARDShared registered address · 7 share this38 LDShared registered address · 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
YANNICK COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100