DOSSIERS / IMM-SOS TOURS NORD
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Company dossier

IMM-SOS TOURS NORD

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892356924 · 892356924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMM-SOS TOURS NORD
fr_insee
892356924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
19 RUE DE LA DOLVE, 37000 TOURS
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

36 total
ADAM PETER LIANCEactiveARMELLE HUGUETactiveAURELIEN ARNAULD JULIEN BOUTROISactiveCABINET DU DOCTEUR ELISABETH LIGERactiveCHRISTELLE FONTAactiveELISABETH AGNES LIGERdissolvedGES.T.IMdissolvedGILLES FRANCOIS MATHIEUactiveIMMEUBLE 38 RUE ALFRED DE VIGNYactiveIMM RADIOdissolvedINFIRMIERS DE LA DOLVE CABINET HUGUET / FONTAactiveJENNIFER NELLY NATHALIE MARGASdissolvedLEDOC37dissolvedLOUISE ANAIS MARIE blancharddissolvedLUCILLE CORALIE BLANDINE SEVREdissolvedMATTHIEU JEAN MARIE ROGER DE GARDELLEdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

5 people
NameRoleFromSource
CAMILLE JOSEPHINE ANDREE GUTIERRESMembre du directoire—France registry
IMM-SOSMembre du directoire—France registry
QUENTIN JEAN-PAUL JOSE CARLOS CORREIAMembre du directoire—France registry
ADAM PETER LIANCEPrésident—France registry
PAUL PHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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