DOSSIERS / IMMEX 4
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Company dossier

IMMEX 4

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853826881 · 853826881 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMEX 4
fr_insee
853826881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
88 RUE GRIGNAN, 13001 MARSEILLE
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

56 total

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

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOMPAGNIE DU RAFFIOdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedEFIAactiveFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHBGEdissolvedHENRY ARMAND ANCELactiveHERVE BURGUIERE CONSEILS H.B. CONSEILSdissolvedHOLDING FINANCIERE ACEactiveHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolved

+36 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE AJLMembre du directoire—France registry
HOLDING FINANCIERE ACEMembre du directoire—France registry
IMMEX 2Membre du directoire—France registry
CEDRIC BARBEROUXPrésident—France registry
HERVE BURGUIEREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMEX 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100