DOSSIERS / IMMO HAI
← SearchExport PDF
Company dossier

IMMO HAI

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901188433 · 901188433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO HAI
fr_insee
901188433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
6 RUE DU GENERAL LAMBERT, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURINE IaDirigeant—France registry
MICHAEL JournoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100