DOSSIERS / IMMOBILIARE
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Company dossier

IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-844921486 · 844921486 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMOBILIARE
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844921486
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dissolved
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Real-estate civil company (SCI)
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2019-01-04
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31 RUE DE FINLANDE, 81000 ALBI
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
CAJ 2000Shared officer / director · 6 share thisFF PATRIMOINEShared officer / director · 6 share thisCAJ 81Shared officer / director · 6 share thisREMI FUENTES CONSEILShared officer / director · 6 share thisYROLEDShared officer / director · 8 share thisGAZANNE 693Shared officer / director · 8 share thisDELFINShared officer / director · 8 share thisPATOCHEShared officer / director · 8 share thisSEDShared officer / director · 8 share thisD.A.MShared officer / director · 8 share thisLEJEUNEShared officer / director · 8 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

4 people
NameRoleFromSource
D.A.MMembre du directoire—France registry
FF PATRIMOINEMembre du directoire—France registry
BENJAMIN REGIS DELORYPrésident—France registry
REMI MANUEL FUENTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100