DOSSIERS / IMMORAIS
← SearchExport PDF
Company dossier

IMMORAIS

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851220442 · 851220442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
IMMORAIS
fr_insee
851220442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-31
fr_insee
52 RUE DE L'ETAIN, 37210 PARCAY-MESLAY
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ESPRIT ZENShared officer / director · 2 share thisCIMONTUBO INGENIERIEShared officer / director · 8 share thisDIGITAL LINE COMMUNICATIONShared officer / director · 8 share thisASSOCIACAO DE RECICLADORAS E RECICLADORES DO JARDIM NOVA ESPERANCA - BANHADOShared officer / director · 8 share thisMORAIS DAVIDShared officer / director · 8 share thisMORAISShared officer / director · 8 share thisMDHShared officer / director · 8 share thisLE VALLONShared officer / director · 8 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

2 people
NameRoleFromSource
CELINE AUGUSTODirecteur—France registry
DAVID MORAISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORAIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100