DOSSIERS / IMMOSPAIN
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Partnership dossier

IMMOSPAIN

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-26
KYBE ID: FR-891414922 · 891414922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOSPAIN
fr_insee
891414922
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-26
fr_insee
92 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CEERCLESdissolvedCREATIVE MOBILE CONSULTANTSactiveINDIVISION STOFFTactiveJANGO PROJECT FRANCEactiveJIVAMUKTI YOGA PARISdissolvedLE BIJOUdissolvedMELANIE ANELISE YOUSSEFANEdissolvedMRCD IMMOactiveSCI AJC 1dissolvedSCI DE BAGATELLEdissolvedSCI DE L'AIGUILLE D'ORdissolvedSCI DE L'EDENdissolvedSCI DE LOCATION DU CUREdissolvedSCI DU 17EMEdissolvedSCI DU FAREdissolvedSCI HUGUES QUIERETdissolvedSCI MADAMEdissolvedSCI RES PUBLICAdissolvedSCI SAINT ANDREdissolvedSYLVIA DA FONSECAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLES AlazetDirigeant—France registry
WINWINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100