DOSSIERS / IMMO REAL
← SearchExport PDF
Company dossier

IMMO REAL

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879170918 · 879170918 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO REAL
fr_insee
879170918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-21
fr_insee
91 AV KLEBER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCEZE CAPITALdissolvedCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveDIGIKAPdissolvedECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGMTdissolvedGROUPE SOCRATEdissolvedHDHdissolvedH .INVESTISSEMENTSdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIPAdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
MATHIEU FrigoutDirecteur général délégué—France registry
ROMAIN FrogerDirecteur général délégué—France registry
THOMAS ZaepffelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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