DOSSIERS / IMMOLOBO 92
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Company dossier

IMMOLOBO 92

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904181971 · 904181971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IMMOLOBO 92
fr_insee
904181971
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-14
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77 AV JEAN JAURES, 93000 BOBIGNY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DHAShared officer / director · 3 share thisDEMA AVOCATSShared officer / director · 4 share thisIMMOLOBO 77Shared officer / director · 4 share thisIMMOLOBO 75Shared officer / director · 4 share thisEXLOBOShared officer / director · 6 share thisLASShared officer / director · 6 share thisSCI IMMOLOBO 93Shared officer / director · 6 share thisLA TRIPLETTE 75Shared officer / director · 8 share thisTPEShared officer / director · 8 share thisVAULT-TEC CORPORATIONShared officer / director · 8 share thisMAISON MARTELShared 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

5 people
NameRoleFromSource
ANNE SOPHIE MARIONDirigeant—France registry
CHARLES OCHOADirigeant—France registry
DAPHNE MAUD MARIE HARANTDirigeant—France registry
LAURE ASPROMONTEDirigeant—France registry
THOMAS PECHEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOLOBO 77 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100