DOSSIERS / IMMODEFF
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Company dossier

IMMODEFF

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891639551 · 891639551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMODEFF
fr_insee
891639551
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
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68.20B
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR PHILIPPE GUY DEFFONTAINESMembre du directoire—France registry
CAMILLE FRANCOISE CHANTAL DEFFONTAINESMembre du directoire—France registry
HECTOR PAUL JOSEPH DEFFONTAINESMembre du directoire—France registry
ANTOINE GABRIEL PAUL DEFFONTAINESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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