DOSSIERS / FOGIMMO
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Company dossier

FOGIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904679396 · 904679396 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FOGIMMO
fr_insee
904679396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
118 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FOGIMMOfr_insee · 949317960 · active

Connections

8 links
Shared operator — likely the same administrator
SCM FOGIEL GHAZIShared officer / director · 2 share thisIPERCAST INTERNATIONALShared officer / director · 8 share thisCONNECTED TELECOMShared officer / director · 8 share thisIPERCAST EUROPEShared officer / director · 8 share thisELIBARGAD CONSEILShared officer / director · 8 share thisSCI POINT 2JShared officer / director · 8 share thisIMS Technology GmbHShared 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.

Showing 7 of 8 — full graph via /v1/entities/FR-904679396/network.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LOEBDirecteur—France registry
JEAN-DAVID FOGIELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100