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Company dossier

IMMODAR

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884631292 · 884631292 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMODAR

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Registration884631292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-26

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Registered address82 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry68.20A

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Share capital€1,000

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Companies at this address

35 total

ARNAUD VICTOR MAURICE FRATELLINIdissolved CHIARA SIMHA BEN YAYOUNactive CLAUDE GUENARDdissolved C'LEENEdissolved DIMITRI POIRETactive ENANCEdissolved ERIK IMANdissolved FABRICE SERGE CHARPENTIERactive FOCLYdissolved FORTIMM INVESTISSEMENTdissolved FRANERI CONSULTANTdissolved JACQUES SALAMAactive JEAN-CLAUDE CHERICAactive JEAN JOSEPH RICHARDdissolved JEAN NADALdissolved J NEROdissolved JOSAAC CONSULTANTactive JOSEPH BENSOUSSANactive K.M.Sactive LAURIA S.A.R.Ldissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

NLDDShared officer / director · 3 share this LIONNE RECORDSShared officer / director · 3 share this PRIMO CONSULTINGShared officer / director · 4 share this SARL DARMONShared officer / director · 4 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

2 people

Name	Role	From	Source
DANIELE AZOULAI	Directeur	—	France registry
NORBERT DARMON	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100