DOSSIERS / L.A IMMOPLUS
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Company dossier

L.A IMMOPLUS

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893114876 · 893114876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L.A IMMOPLUS
fr_insee
893114876
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
30 RUE DU DOCTEUR FLOCH, 97310 KOUROU
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68.20B
fr_insee
€500
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AGVShared registered address · 3 share thisODILE LOUISE DALUZEAUShared registered address · 3 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisSOCIETE CIVILE JC-LEVShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisLEVASSEURShared officer / director · 12 share thisODEMIShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSEShared officer / director · 12 share thisBTSShared officer / director · 12 share thisTRANSPORTS LEVASSEURShared officer / director · 12 share thisSTEPHANE LEVASSEURShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARISShared officer / director · 12 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

2 people
NameRoleFromSource
STEPHANE LEVASSEURDirecteur—France registry
HERMINE DAVINA AKEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100