DOSSIERS / IMMOPIERRE AUGUSTE
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Company dossier

IMMOPIERRE AUGUSTE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848235255 · 848235255 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOPIERRE AUGUSTE
fr_insee
848235255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-12
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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

75 total

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

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolved

+55 more

People with significant control

4 people
NameRoleFromSource
E.T.RMembre du directoire—France registry
GREGORY SITRUKMembre du directoire—France registry
JCS INVESTMembre du directoire—France registry
ERIC TAHARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOPIERRE BT · dissolved · name-sim 0.5) — 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