DOSSIERS / IMMOBAMM
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Company dossier

IMMOBAMM

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850368630 · 850368630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBAMM
fr_insee
850368630
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-29
fr_insee
41 BD DE VALMY, 59650 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2AMHdissolvedACADE SARLactiveACX CONSEILactiveAPPROCADEAUXdissolvedAUDREY DELILLEactiveA VERBRUGGEN INGENIEUR CONSEILdissolvedCEDRAactiveCIVAdissolvedCOLETTE DUTHOITdissolvedCOMPT'ADVICEdissolvedCPR DEVELOPPEMENTdissolvedCREA-BOX.COM EURLdissolvedDELCROIX AVOCATS & ASSOCIESdissolvedE-SOA COMdissolvedFRANCE PROGICIELSactiveFRANCOIS GODEFROY PONSICHdissolvedGERARD DELCROIXdissolvedGLOBAL VISIONdissolvedJCW CONSEILdissolvedJEAN NOEL GALYactive

+36 more

People with significant control

4 people
NameRoleFromSource
MAURICE MERLINDirecteur—France registry
CLEMANAMembre du directoire—France registry
LYREM DEVELOPPEMENTMembre du directoire—France registry
ANTHONY BEAUDIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100