DOSSIERS / IMMOFI BASSOCAMBO
← SearchExport PDF
Partnership dossier

IMMOFI BASSOCAMBO

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-04
KYBE ID: FR-853564649 · 853564649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOFI BASSOCAMBO
fr_insee
853564649
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-04
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
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

98 total

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

BERMIE NAUTICdissolvedBERMIPARdissolvedBOCA NOGAROdissolvedBOCA TURQUOISEdissolvedCABINET FINANCIER JC PARINAUDdissolvedCHATEAU LARTIGUE DE SIMARDactiveCYANSICOdissolvedDOMAINE LARTIGUEdissolvedFALDA INVESTdissolvedFINANCIERE SH SERVICESactiveFRANCE LITTORAL AMENAGEMENTdissolvedFRANCE LITTORAL DEVELOPPEMENTdissolvedFRANCE LITTORAL INVESTISSEMENTdissolvedGFP ENERGIESactiveGFP METHAactiveGROUPE FINANCIER JC PARINAUDdissolvedIMMAVEC AVENUE DE FRANCEdissolvedIMMOFI AEROPARCdissolvedIMMOFI ARIANEdissolvedIMMOFI AUCAMVILLEdissolved

+78 more

People with significant control

5 people
NameRoleFromSource
BERMIE NAUTICMembre du directoire—France registry
FINANCIERE RIVOIREMembre du directoire—France registry
GROUPE FINANCIER JC PARINAUDMembre du directoire—France registry
RIVAGE INGENIERIE ET CONSTRUCTIONMembre du directoire—France registry
JEAN-CHRISTOPHE PARINAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100