DOSSIERS / IMMO INVEST GPE
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Company dossier

IMMO INVEST GPE

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-901934802 · 901934802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMMO INVEST GPE
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901934802
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-18
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RUE FERDINAND FOREST, 31 IMMEUBLE LE PATIO, 97122 BAIE-MAHAULT
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68.32B
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€20,000
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Connections

14 links
Shared operator — likely the same administrator
LES COMBES D'ELYSSASShared registered address · 3 share thisEASY CLEAN ISLANDShared registered address · 3 share thisTAMAJICShared officer / director · 7 share thisG5C INVESTShared officer / director · 7 share thisVLPShared officer / director · 7 share thisEASY PROShared officer / director · 7 share thisNATVEBEAShared officer / director · 7 share thisLES COMBES D'ELYSSASShared officer / director · 8 share thisEASY CLEAN ISLANDShared officer / director · 8 share thisLA MOONShared officer / director · 8 share thisUPFRUITShared officer / director · 8 share thisGBG VENDINGShared officer / director · 8 share thisGROUPE BODINIER GILLESShared officer / director · 8 share thisAMAZOShared 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

2 people
NameRoleFromSource
VERONIQUE FERNANDE JEANNE VERDIERDirecteur général délégué—France registry
GAEL RAOUL EDMOND BODINIERPrésident du conseil d'administration—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