DOSSIERS / IMMOTEP
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Company dossier

IMMOTEP

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882756240 · 882756240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IMMOTEP
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882756240
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active
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Real-estate civil company (SCI)
fr_insee
2020-04-03
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LES TREVAUX, 35550 LOHEAC
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE MENUISERIE ALUMINIUM JAN PAYETShared officer / director · 5 share thisMATERIEL PROShared officer / director · 5 share thisNODESWARM S.A.S.Shared officer / director · 5 share thisSOCIETE MENUISERIE BATIMENT ALUMINIUM SERVICE JAN TREMOULUShared officer / director · 5 share thisAVEL DIFFUSIONShared registered address · 7 share thisCLOHEACShared registered address · 7 share thisLES TEMPLESShared registered address · 7 share thisLA FERTE DIFFUSIONShared registered address · 7 share thisCLOHEFIShared registered address · 7 share thisCLOS INVESTShared registered address · 7 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

3 people
NameRoleFromSource
SC MALICEDirecteur—France registry
ALEXANDRE JANMembre du directoire—France registry
CORINNE NEVOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100