DOSSIERS / IMMODOLUS
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Company dossier

IMMODOLUS

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885078469 · 885078469 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMODOLUS
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885078469
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dissolved
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Real-estate civil company (SCI)
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2020-07-15
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1 IMP DES PECHEURS, 17550 DOLUS-D'OLERON
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
SCI GCShared officer / director · 2 share thisGABORIAU FRERESShared officer / director · 10 share thisEARL DES LANDESShared officer / director · 10 share thisL'ECLOSERIE DU PONANTShared officer / director · 10 share thisL'HUITRIERShared officer / director · 10 share thisSCEA ATLANTIQUE AQUACULTUREShared officer / director · 10 share thisSCI GABORIAUShared officer / director · 10 share thisCUMA DES LANDESShared officer / director · 10 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 10 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
NameRoleFromSource
⚠ PHILIPPE GABORIAUDirecteur—France registry
NICOLE MARIE-CLAUDE ROBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GABORIAU (officer) matches PEP Philippe Gaboriau — Q66501373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100