DOSSIERS / IMMOPOLE
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Company dossier

IMMOPOLE

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853601078 · 853601078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOPOLE
fr_insee
853601078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-06
fr_insee
ZI CARREFOUR DE L’EUROPE, 57600 FORBACH
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINDE ERNA KLOSSdissolvedANDRE PERICdissolvedAUSBEINdissolvedBM SASactiveCHARLES MARCEL LIEBLANGdissolvedCOMEXAdissolvedCOMITE SOCIAL ET ECONOMIQUE LEROY MERLIN DE FORBACHactiveDANIELLE EUGENIE VOLKRINGERdissolvedDESOSSdissolvedDORIS ANNE MARIE KRAMERactiveENSAR MARKET SASdissolvedEURO GROUPdissolvedFORBACH VEHICULES INDUSTRIELSdissolvedFRANCE-PAIN ETABLISSEMENTS GUY GROSSEdissolvedGROUPE PRODORactiveJEAN MARIE FRISCHdissolvedJMBdissolvedJOHANN HELMUT LUCKdissolvedMARINETTE COLOMBdissolvedMARTINE MADELEINE GAUTRET AUBINAISdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MITAT ATILGANDirecteur—France registry
GROUPE PRODORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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