DOSSIERS / IMMOFI 49
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Company dossier

IMMOFI 49

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848222394 · 848222394 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 70Risk signals 3Sources

Key facts

dissolved
IMMOFI 49
fr_insee
848222394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee

Companies at this address

150 total

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

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

70 links
Shared operator — likely the same administrator
IMMOFI 50Shared officer / director · 2 share thisETABLISSEMENTS LIBESShared officer / director · 2 share thisSOC ETUDES CONSEILS ET COORDINATIONSShared officer / director · 2 share thisGFA DES CHARMINESShared officer / director · 2 share thisIMMOFI 37Shared officer / director · 2 share thisDP MULHOUSE 2807Shared officer / director · 2 share thisAPPLICASPORTSShared officer / director · 2 share thisLA SOURCE DE BEAUTEShared officer / director · 2 share thisEAU MEGAShared officer / director · 2 share thisIMMOFI 30Shared officer / director · 2 share thisTRANSPORTS GIBERTShared officer / director · 3 share thisSC DINAN 2303Shared officer / director · 3 share thisIMMOFI 38Shared officer / director · 3 share thisLE SERRE INVESTISSEMENTSShared officer / director · 3 share thisASCAShared officer / director · 3 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.

Showing 15 of 70 — full graph via /v1/entities/FR-848222394/network.

People with significant control

193 people
NameRoleFromSource
FONCIERE MAGELLANDirecteur—France registry
2L HOLDINGMembre du directoire—France registry
356Membre du directoire—France registry
4POINT2Membre du directoire—France registry
AC INVESTMembre du directoire—France registry
ACTIUMMembre du directoire—France registry
AKCDMembre du directoire—France registry
ALAIN BonnetMembre du directoire—France registry
ALBH INVESTMembre du directoire—France registry
ANNE GadelMembre du directoire—France registry
ART OF NOSEMembre du directoire—France registry
ASOLMembre du directoire—France registry
ASS UNION EPARG CRED MUTUEL PTT MOSELLEMembre du directoire—France registry
AURELMembre du directoire—France registry
AXMA IMMOMembre du directoire—France registry
AZIMUTMembre du directoire—France registry
BAYA INVESTISSEMENTMembre du directoire—France registry
BDR FINANCESMembre du directoire—France registry
BENOIT CossenetMembre du directoire—France registry
BERIM INVESTMembre du directoire—France registry
BIO INVESTMembre du directoire—France registry
BRUNO HameonMembre du directoire—France registry
Bull & Bear HoldingMembre du directoire—France registry
C2WMembre du directoire—France registry
CAMASIXMembre du directoire—France registry
CARLOS Ferreira Da SilvaMembre du directoire—France registry
CAROMAINMembre du directoire—France registry
CATHERINE PlesszMembre du directoire—France registry
CHARLES-HENRI JaillardMembre du directoire—France registry
CHLEONAMembre du directoire—France registry
CHRISTELLE RalluMembre du directoire—France registry
CHRISTOPHE FenningerMembre du directoire—France registry
CJ PRESTATIONSMembre du directoire—France registry
CLAUDETTE OrangeMembre du directoire—France registry
CLAUDINE MeynieuMembre du directoire—France registry
COBRIEC IMMOMembre du directoire—France registry
CORENTIN Le JeuneMembre du directoire—France registry
Créations & CompagniesMembre du directoire—France registry
D.2.A.T. DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRMembre du directoire—France registry
D6KLYZMembre du directoire—France registry
DESTRES FINANCESMembre du directoire—France registry
DIPINVESTMembre du directoire—France registry
DONOSTIAMembre du directoire—France registry
EMIROMembre du directoire—France registry
EV CONSULTANTMembre du directoire—France registry
FABIEN GibertMembre du directoire—France registry
FAMKLINGMembre du directoire—France registry
FC GESTIONMembre du directoire—France registry
FELOURMembre du directoire—France registry
FIFARMembre du directoire—France registry
Showing 50 of 193 — full officer list via the API (/v1/entities/FR-848222394/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 40 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100