DOSSIERS / MA IMMO
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Company dossier

MA IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888368305 · 888368305 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MA IMMO
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888368305
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dissolved
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Real-estate civil company (SCI)
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2020-08-26
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CHE DE LA MAISONNETTE, LIEU DIT LE PLAN, 05300 LARAGNE-MONTEGLIN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
L2M HABITATIONShared registered address · 3 share thisARNAUD IMMOShared registered address · 3 share thisALPHA JEF FENETRESShared officer / director · 6 share thisJJLMShared officer / director · 6 share thisDJ 05Shared officer / director · 6 share thisLA BOUTIQUE SERRE JAShared officer / director · 6 share thisHOLDING L2MShared officer / director · 6 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

3 people
NameRoleFromSource
HOLDING L2MDirigeant—France registry
MARION DANIELE ROBRESCODirigeant—France registry
JONATHAN BRICE ARNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100