KYBE — See who's really behind any company

Company dossier

IMMO PREMIUM MH

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879392660 · 879392660 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMO PREMIUM MH

fr_insee

Registration879392660

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2019-11-25

fr_insee

Registered address11 RUE DE L'EPEE DE BOIS, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€1,200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERTRAND CHAUGNYdissolved GRAFEEZ & PARTNERS 1dissolved H2M IMMOdissolved HELENE VIENNEactive IM BUSINESSactive IMMO PREMIUMdissolved IMMO PREMIUM Fdissolved IMMO PREMIUM Vdissolved JEAN-JACQUES CHARLES MAURICE PUIGactive LIBRE D'ETRE GALERISTEactive LOUISE KOELLAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

2 people

Name	Role	From	Source
LAURENT RAOUL ROGER Roubin	Dirigeant	—	France registry
FABIENNE CLAUDINE Lescurier	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO PREMIUM · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100