DOSSIERS / IMMO BEAS
← SearchExport PDF
Company dossier

IMMO BEAS

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879393452 · 879393452 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IMMO BEAS
fr_insee
879393452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolved

+121 more

Connections

5 links
Shared operator — likely the same administrator
BV HARMONYShared officer / director · 2 share thisLES ECUREUILSShared officer / director · 2 share thisABE CONSEILShared officer / director · 4 share thisIMMO BBFShared officer / director · 4 share thisSOCIETE FRANCAISE DE TRAITEMENT D'APPELS MEDICAUXShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS JEAN CHRISTIAN BROUSSARDDirecteur—France registry
JULIEN BROUSSARDDirigeant—France registry
NATHALIE FREDERIQUE BOUVEURDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO BBF · dissolved · name-sim 0.46) — 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