DOSSIERS / IMMO INVEST
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Partnership dossier

IMMO INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-18
KYBE ID: FR-879919934 · 879919934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO INVEST
fr_insee
879919934
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2019-12-18
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102 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
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

25 total
18-20 RUE ERNESTALEdissolvedDEMEURES ET RESIDENCESdissolvedELIANE GUILLAUMEactiveFABRYCdissolvedFIGESNORactiveFIPROGESTdissolvedFONCIER PROMOTIONactiveFONCIER PROMOTION NORDactiveFRANCE AMENAGEMENTdissolvedFRANCE AMENAGEMENT NORDdissolvedINDIVISION BAQUE ET LIZARZABURU RUBINOSactiveINDIVISION GUILLAUME LEGRANDactiveJACQUES GUILLAUMEactiveLE CLOS DU TOUQUETactiveLLA DISTRIBUTIONdissolved[ND]dissolvedOVELYSactivePATRIMOINE ET TRADITIONactiveRENEE LEGRANDdissolvedSCI 102 LA MADELEINEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FARPROM INVESTDirigeant—France registry
KARLADAMDirigeant—France registry
JEAN-LOUIS FARDELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100