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Company dossier

IMMOZEN

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879942456 · 879942456 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMOZEN

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Registration879942456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-18

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Registered address34 RTE de la Libération, 94430 Chennevières-sur-Marne

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Industry68.20B

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Share capital€1,000

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Companies at this address

36 total

ADA TRANSPORTdissolved AKROUNEactive BERNARD GONCALVES CONSTRUCTION B ET Gdissolved BEST ELECTRONIQUE SYSTEME TECHNOLOGYdissolved CHANTAL KHINactive EXCELLdissolved EXCELL IMMOdissolved FLOWdissolved GOLDTEIXdissolved GUY JEROME BLAISE SANCHEZdissolved HB BATIMENT RENOVATIONdissolved JEAN MICHEL FAVINdissolved J & Zdissolved KERBAT (LA MAISON DU BATIMENT)dissolved KILOTTEdissolved KRISTINA PEREIRA FAUSTINOactive LIKE NEWdissolved LOCAPRESTIGEactive LUCKY CARSactive MATHILDE TOMATactive

+16 more

Connections

2 links

Shared operator — likely the same administrator

PWS IMMOShared officer / director · 3 share this PWS GROUPShared officer / director · 3 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

4 people

Name	Role	From	Source
PWS GROUP	Dirigeant	—	France registry
ROCKY GROUP	Dirigeant	—	France registry
VINY BORGES FERNANDES	Dirigeant	—	France registry
Willy Yannick Pierre PERRIGAULT	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100