DOSSIERS / IMMO ET SERVICES
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Company dossier

IMMO ET SERVICES

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904170073 · 904170073 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMMO ET SERVICES
fr_insee
904170073
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-14
fr_insee
2024-09-04
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23 B RUE ROGER SALENGRO, 59224 THIANT
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PETITPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-20

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off