DOSSIERS / IMMO BA
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Company dossier

IMMO BA

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848596052 · 848596052 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
IMMO BA
fr_insee
848596052
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-05
fr_insee
19 RUE DU FOSSE DES TREIZE, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

2ND LOVEactiveABCDYZdissolvedADRIEN RAYNELdissolvedANTOINE DAVID TIROLEactiveBULL & BEAR HOLDINGdissolvedCA-BLAKLIFactiveCA-CALINGOactiveCA-OODOOdissolvedCA-OTOGRIFFactiveCA-PURPLE 2activeCA-PYTIXdissolvedCA-WOODOO2activeCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEdissolvedCHARLOTTE CREPIN-LEBLONDactiveCORALINE KOSTALactiveCYRIL COHENactiveCYRIL COHENdissolvedDIK-DIK PHOTOPRODactiveDR KHALED EL-CHEHADEHdissolvedELODIE RICHARDactive

+50 more

Connections

11 links
Shared operator — likely the same administrator
CA-CALINGOShared officer / director · 12 share thisCA-BLAKLIFShared officer / director · 12 share thisSTRAS'PARKShared officer / director · 12 share thisCA-WOODOO2Shared officer / director · 12 share thisKISSTHEPOKShared officer / director · 12 share thisCA-PYTIXShared officer / director · 12 share thisCA-OTOGRIFFShared officer / director · 12 share thisIMMO JUShared officer / director · 12 share thisIMMO CAShared officer / director · 12 share thisCA-OODOOShared officer / director · 12 share thisFINANCIERE CAJUBAShared officer / director · 12 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
MICHEL HUSSHERRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO JU · dissolved · name-sim 0.45) — 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