DOSSIERS / IMMODEP
← SearchExport PDF
Company dossier

IMMODEP

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890978919 · 890978919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMODEP
fr_insee
890978919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-13
fr_insee
27 RUE DU PONT DE TRY, 77700 COUPVRAY
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE DEPEYRISDirecteur—France registry
PHILIPPE PIERRE BAUDUDirecteur—France registry
GAELLE EVELYNE CLAUDE LE HOUEDECMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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