DOSSIERS / IMMOFI ARIANE
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Partnership dossier

IMMOFI ARIANE

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-26
KYBE ID: FR-879218717 · 879218717 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOFI ARIANE
fr_insee
879218717
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-26
fr_insee
1 T AV JACQUELINE AURIOL, 33700 MERIGNAC
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

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 AUCAMVILLEdissolvedIMMOFI BASSOCAMBOdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE RIVOIREDirigeant—France registry
GROUPE FINANCIER JC PARINAUDDirigeant—France registry
JEAN-CHRISTOPHE PARINAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI ARCA · dissolved · name-sim 0.53) — 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