DOSSIERS / IMMO FIRST
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Company dossier

IMMO FIRST

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850982240 · 850982240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FIRST
fr_insee
850982240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-21
fr_insee
2 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCEA TRAVAUXdissolvedCFA CONSEILdissolvedCHRISTIAN BALENDEactiveFalilou Assani LIGALIactiveFONCIERE PATCHAIdissolvedGP LOCATIONdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIDDER OUAATIdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

2 people
NameRoleFromSource
YANN PATCHAIDirecteur—France registry
SANDRA RENOUFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100