DOSSIERS / INFIN' IMMO
← SearchExport PDF
Company dossier

INFIN' IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902686351 · 902686351 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INFIN' IMMO
fr_insee
902686351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-31
fr_insee
RTE de Flaine, Résidence le Panoramic Flaine Foret, 74300 Arâches-la-Frasse
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE THIERRY BENARDMembre du directoireFrance registry
NIAMA INGENIERIEMembre du directoireFrance registry
OLIVIER POTHINMembre du directoireFrance registry
PATRICK MICHAEL HOAREAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100