DOSSIERS / IMMOMAG
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Company dossier

IMMOMAG

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881642425 · 881642425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IMMOMAG
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881642425
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active
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Real-estate civil company (SCI)
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2020-02-17
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10 RUE DES CROMBIONS, 62840 FLEURBAIX
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DU CHEVALETShared officer / director · 8 share thisIMMOLOUShared officer / director · 8 share thisHARAS DE LA FOLIEShared officer / director · 8 share thisIMMOCASShared officer / director · 8 share thisSCI DU MARCHE AUX CHEVAUXShared officer / director · 8 share thisSCI DE GROSSARTShared officer / director · 8 share thisBLANCHE ARTShared officer / director · 8 share thisENNEMIS PUBLICSShared officer / director · 9 share thisEARL FERME DU PAYS DE L'ALLOEUShared officer / director · 9 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
NameRoleFromSource
GWENAELLE CUVELIERDirecteur—France registry
CASSANDRE COURDENTMembre du directoire—France registry
LOUIS COURDENTMembre du directoire—France registry
MARGAUX COURDENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100