DOSSIERS / IMMO 8
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Company dossier

IMMO 8

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885321794 · 885321794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IMMO 8
fr_insee
885321794
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-20
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8 RUE DES MARGOSES, PLATEAU-CAILLOU, 97460 SAINT-PAUL
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68.31Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
HYPERIONShared registered address · 6 share thisEARL HARAS DU DOMAINE D'OMBREUSEShared registered address · 6 share thisLVSShared registered address · 6 share thisSCI LES PYRAMIDESShared registered address · 6 share thisGLC IMMOShared registered address · 6 share thisSCI LVSShared officer / director · 12 share thisLG IMMOShared officer / director · 12 share thisLES CAFESShared officer / director · 12 share thisEARL MIEL D'OMBREUSEShared officer / director · 12 share thisJ EVENEMENTShared officer / director · 12 share thisDEMETERShared officer / director · 12 share thisGL IMPORTShared officer / director · 12 share thisJL HOLDINGShared officer / director · 12 share thisDOMAINE LES CAFESShared officer / director · 12 share thisMA-HEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-885321794/network.

People with significant control

1 people
NameRoleFromSource
JADE LUI-VAN-SHENGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100