DOSSIERS / IMMO 19
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Company dossier

IMMO 19

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884349903 · 884349903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 19
fr_insee
884349903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-17
fr_insee
88 AV JEAN JAURES, 75019 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE ZHENGdissolvedFABRICE WUdissolvedFLORENCE SANDRINE LAURENCE PHILIPPEdissolvedFRANCK CAMILLE FERDINAND ABIOLA HOUETOactiveGABRIEL JOURDANdissolvedKAROUI AND KAROUIdissolvedLA TRADITION DE LAUMIEREactiveLAURENT TERLONdissolvedMARTHA ALICIA CASTILLO MARTINEZdissolvedMIN HAI CHENdissolved[ND]active[ND]active[ND]active[ND]activeoscar montazactivePARISIMMOactivePHILIPPE FAURE DE LARIVIEREdissolvedRana DaifactiveSCI BUTTE CHAUMONT 117dissolvedzidan daghlisactive

+1 more

People with significant control

2 people
NameRoleFromSource
NATACHA SimsekDirecteur général délégué—France registry
ALAIN TeillierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100