DOSSIERS / L131 IMMO
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Company dossier

L131 IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898998612 · 898998612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L131 IMMO
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898998612
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dissolved
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Real-estate civil company (SCI)
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2021-05-05
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16 RUE DE LA MARNE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NOLOGUYShared officer / director · 6 share thisFOREST'IMMO IIIShared officer / director · 6 share thisGUINOELAUShared officer / director · 6 share thisN418 IMMOShared officer / director · 6 share thisFOREST IMMOShared officer / director · 6 share thisESTRAN CONSULTINGShared officer / director · 8 share thisFOREST'IMMO VShared officer / director · 8 share thisL2CR NBZ INVESTShared officer / director · 8 share thisFOREST IMMO IVShared officer / director · 8 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
FRANCK ROBERT JEAN ESTRANDirecteur—France registry
LAURIE ESTRANMembre du directoire—France registry
PATRICIA GABRIELLE MONIQUE CALAMANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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