DOSSIERS / INESIMMO
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Company dossier

INESIMMO

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-880838412 · 880838412 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INESIMMO
fr_insee
880838412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-29
fr_insee
169 RUE SADI CARNOT, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AA CARPE DIEM SARLactiveA.F AUTOdissolvedA.N.M.dissolvedAPOSTROPH'AactiveASS FAMIL AIDE DOMICILE EMPLOI FAMILIAUXdissolvedAUTO BEST SERVICES OCCASIONSdissolvedBGC GROUPactiveBIM VISAdissolvedBRIDEL IMOdissolvedBROLY ROGERdissolvedBUAWEIactiveCAROLINE FRANCOISE SAVEYdissolvedCOMPAGNIE FINANCIERE DE LA BALLE ABREGE CFBdissolvedCOMPUTEXdissolvedDEPAN PCdissolvedDESIGN AU BALCONdissolvedDOMOBOXdissolvedDOMOTEX SAdissolvedDTSdissolvedDUOPOLE DEVELOPPEMENTdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SEGARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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