DOSSIERS / IMMOCRECHE
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Company dossier

IMMOCRECHE

FRANCE · COMPANY · INCORPORATED 2019-01-21
KYBE ID: FR-847555331 · 847555331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCRECHE
fr_insee
847555331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-21
fr_insee
111 RUE DE LONGCHAMP, 75016 PARIS
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

60 total

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

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
A2PDirigeant—France registry
FONCIERE CONCORDEDirigeant—France registry
OMPHALOSDirigeant—France registry
PLUMEDirigeant—France registry
SAMUEL GelrubinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100