DOSSIERS / IMMO48
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Company dossier

IMMO48

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882540479 · 882540479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO48
fr_insee
882540479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-18
fr_insee
LE CUL DE SAC, 45250 Breteau
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC FallardDirecteur—France registry
DOMINIQUE MelotDirigeant—France registry
FRANCOIS REGIS GoubandDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100