DOSSIERS / IMMO AND CO
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Company dossier

IMMO AND CO

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893591750 · 893591750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IMMO AND CO
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893591750
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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MONCEAU DAUMERAY, Daumeray, 49640 MORANNES SUR SARTHE-DAUMERAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ECO HAMEAU MONCEAUShared registered address · 3 share thisMONOPOLYPORTIEShared registered address · 3 share thisDAMGAN PLAGEShared officer / director · 6 share thisECO HAMEAU MONCEAUShared officer / director · 6 share thisVILLA ASPIShared officer / director · 6 share thisROUNDTABLE - NOMIKS 2Shared officer / director · 6 share thisMONCEAUShared officer / director · 6 share thisMONOPOLYPORTIEShared officer / director · 6 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

3 people
NameRoleFromSource
JEROME PORTIEDirecteur—France registry
PEGGY POIRIERDirecteur—France registry
MONOPOLYPORTIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100