DOSSIERS / IMMO-CONCEPT 971
← SearchExport PDF
Company dossier

IMMO-CONCEPT 971

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898798087 · 898798087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IMMO-CONCEPT 971
fr_insee
898798087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-27
fr_insee
LOT BEAUJEAN LA JAILLE, 8 R BAGHIO, 97122 BAIE-MAHAULT
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HEXAGONEShared officer / director · 11 share thisCENOURAShared officer / director · 11 share thisSCI BAIXA-TERRAShared officer / director · 11 share thisARCHI CONCEPT 971Shared officer / director · 11 share thisCATALPAShared officer / director · 11 share thisILIADEShared officer / director · 11 share thisSCI TRIOShared officer / director · 11 share thisSCI BERGAMOTEShared officer / director · 11 share thisGWAD'IMMOShared officer / director · 11 share thisMARCHAND DE BIENS CARAIBESShared officer / director · 11 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

1 people
NameRoleFromSource
PHILIPPE LUCIEN FELIX LEFIZELIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100