DOSSIERS / IMSS IMMOBILIER
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Company dossier

IMSS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907969828 · 907969828 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IMSS IMMOBILIER
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907969828
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dissolved
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Real-estate civil company (SCI)
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2021-12-07
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34 AV DU GENERAL SARRAIL, 75016 PARIS
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68.20A
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€10,000
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Companies at this address

23 total

Connections

9 links

People with significant control

9 people
NameRoleFromSource
EXPERTISE TOURAUTDirigeantFrance registry
FINANCIERE LU IMSSDirigeantFrance registry
GuiPaDirigeantFrance registry
PaOLIVEDirigeantFrance registry
SAILHAN HOLDINGDirigeantFrance registry
SEBASTIEN MalanDirigeantFrance registry
FREDERIC SailhanPrésidentFrance registry
GUILLAUME ParisPrésidentFrance registry
PAUL OlivePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100