DOSSIERS / IMMO CAGNES
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IMMO CAGNES

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880662234 · 880662234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CAGNES
fr_insee
880662234
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-15
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72 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABOUTRIKAdissolvedACMdissolvedADONIS CANDLESdissolvedALCOH PRODUCTIONSactiveALMATdissolvedAVENIR MEDIAdissolvedBILLBOARD INVESTMENTdissolvedCOEUR PARADOUactiveCONSEILS INSTALLATIONS ELECTRIQUESdissolvedDEMIMEGEdissolvedDM NEWSactiveESD CONSULTINGdissolvedIMMO MOZART CANNESactiveJC IMMOactiveJCLactiveJCM INVESTactiveJCOMMERCIALISATIONdissolvedJ&PdissolvedJUMPactiveLA BLEONEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES MATHEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100