DOSSIERS / IMMOFI 56
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Company dossier

IMMOFI 56

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893574996 · 893574996 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

dissolved
IMMOFI 56
fr_insee
893574996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-01
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

Connections

32 links
Shared operator — likely the same administrator
IMMOFI 42Shared officer / director · 2 share thisSOCIETE CIVILE ODIALShared officer / director · 2 share thisGFA DU CHATEAU DARTIGUESShared officer / director · 2 share thisGAEC JARDIN BIO DES LANDESShared officer / director · 2 share thisMYLGAN SARLShared officer / director · 3 share thisAALTIMMO 9Shared officer / director · 3 share thisSCI M.C.M. SOCIETE EN LIQUIDATIONShared officer / director · 3 share thisFS RENNES-NANTES 2750Shared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE GMC.BFShared officer / director · 3 share thisD3JShared officer / director · 4 share thisS & H Fuhrparkservice UG (haftungsbeschränkt)Shared officer / director · 4 share thisSCI S.J.L DULACShared officer / director · 4 share thisAIGUE MARINE 49Shared officer / director · 4 share thisEARL DE LA BROSSEShared officer / director · 4 share thisFIBRADECO JUNIORShared officer / director · 4 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.

Showing 15 of 32 — full graph via /v1/entities/FR-893574996/network.

People with significant control

134 people
NameRoleFromSource
2JMMembre du directoire—France registry
A C BMembre du directoire—France registry
ALICAMMembre du directoire—France registry
AMALIAMembre du directoire—France registry
ANNE MaumillMembre du directoire—France registry
Apple2Membre du directoire—France registry
AREXCMembre du directoire—France registry
ATHMembre du directoire—France registry
AUDIT CPC EURLMembre du directoire—France registry
AVENIR2022Membre du directoire—France registry
BIMOAMembre du directoire—France registry
BIOTVMembre du directoire—France registry
BLARINVESTMembre du directoire—France registry
CALLUNA GESTIONMembre du directoire—France registry
CAPYBARAMembre du directoire—France registry
CATHERINE BertrandMembre du directoire—France registry
CAVELMembre du directoire—France registry
C.B.L HOLDINGMembre du directoire—France registry
CC INVESTMembre du directoire—France registry
CFL LOWEMembre du directoire—France registry
⚠ CHANTAL LeblancMembre du directoire—France registry
CHRISTINE CosteMembre du directoire—France registry
CINQVMembre du directoire—France registry
COMPOSTELLEMembre du directoire—France registry
DANIEL SoulMembre du directoire—France registry
DELPHINE DelrotMembre du directoire—France registry
DOIZON CONSEILSMembre du directoire—France registry
DOMINIQUE BoucardMembre du directoire—France registry
DOUMILEMMembre du directoire—France registry
DRUMMembre du directoire—France registry
DWL LES PRADILLESMembre du directoire—France registry
EMMAMembre du directoire—France registry
ETABLISSEMENTS CLAUDE DEMESLAYMembre du directoire—France registry
FCSMembre du directoire—France registry
FINANCIERE NEVEMembre du directoire—France registry
FINANCIERE OUVRARDMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
FSJMSMembre du directoire—France registry
GELIVESTMembre du directoire—France registry
GIACOMETTI LAHAROTTEMembre du directoire—France registry
G.L. EXPANSIONMembre du directoire—France registry
GROUPE ASMembre du directoire—France registry
GROUPE CHAMP MULONMembre du directoire—France registry
Groupe K.frMembre du directoire—France registry
HEKOMembre du directoire—France registry
HERVE ANTHONYMembre du directoire—France registry
HGCMembre du directoire—France registry
HLD EnvironnementMembre du directoire—France registry
HNP INVESTISSEMENTSMembre du directoire—France registry
HOLDING DU HERTREMembre du directoire—France registry
Showing 50 of 134 — full officer list via the API (/v1/entities/FR-893574996/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOFI 42 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHANTAL Leblanc (officer) matches PEP Chantal Leblanc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100