DOSSIERS / IMMOUV
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Company dossier

IMMOUV

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887924397 · 887924397 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOUV
fr_insee
887924397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-07
fr_insee
59 RUE DE PONTHIEU BUREAU 326, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC TRADINGdissolvedA-BLOKdissolvedADANA FIBREactiveADDA CONSEIL ET FORMATIONdissolvedADRIEN CHARTRAINdissolvedAJ HOLDINGactiveAKAN-ITdissolvedAPU CONSULTactiveATM FIELD SERVICEactiveAWID AMAN COLIVINGdissolvedAXCELANdissolvedAZUR BUILDERSdissolvedB2R DISTRIBUTIONdissolvedBALANCE POINTdissolvedBE-COMMERCEdissolvedBNA CONSEILSdissolvedBOHEM'STYLEdissolvedBRIA CONSULTINGdissolvedBROOK GROUPdissolvedCLG SECURITE PRIVEEdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
GAMAEL FerronDirecteur général délégué—France registry
JULES Paviet SalomonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOUV INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100