DOSSIERS / DIRECT-IMMO
← SearchExport PDF
Company dossier

DIRECT-IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908280613 · 908280613 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT-IMMO
fr_insee
908280613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
7 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE TISSIERactiveBENGONO AVOCATdissolvedBENOIT JOUSSEactiveB. MARIE - S. SOULARDactiveBORIS JACQUES-MICHEL MARIEactiveCLAUDINE JEANNE FRANCOISE LIGNEdissolvedCOCCINELLEdissolvedCOLETTE LEPARTdissolvedDANIEL LANDRYdissolvedDIALOGUE A 2activeDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedDIRECT-ITdissolvedEMILIE BOURDONactiveFLEURANTINEOdissolvedJACQUES MICHEL JEAN MARIE GUILdissolvedJEAN-LUC PATRICK VIRFOLETactiveJEANNE ROBERTE BENGONOdissolvedLACROIX JOUSSE BOURDONdissolvedLOUIS JOUSSE PROMOTIONdissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
CELINE LAURENDEAUDirecteur—France registry
YOANN LEROSIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIRECT-IT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100