DOSSIERS / IMMO TS
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Company dossier

IMMO TS

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853827160 · 853827160 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO TS
fr_insee
853827160
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-09-12
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2022-09-30
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11 RUE MARALDI, 06300 NICE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedBLUE RIVIERA CHARTERdissolvedCARINE DETOUILLONdissolvedCRALdissolvedCREATIONS PENELOPEdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveLUCETTE BELLAOUAZdissolvedMARIUS-BOGDAN TULBUREdissolved[ND]dissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolvedVENIAMIN AGUdissolved

People with significant control

1 people
NameRoleFromSource
SABRINA SAMARIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off