DOSSIERS / IMMOGUAL RK ROOFT
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Company dossier

IMMOGUAL RK ROOFT

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888271525 · 888271525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOGUAL RK ROOFT
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888271525
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dissolved
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Real-estate civil company (SCI)
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2020-08-20
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COMPLEXE ROYAL KEY, ROOFTOP, 97160 LE MOULE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS JULIEN ZAMIDirigeant—France registry
FERDY FERNAND MORMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOGUAL RK13 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100