DOSSIERS / IMMOARP
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Company dossier

IMMOARP

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908877780 · 908877780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOARP
fr_insee
908877780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-06
fr_insee
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]active[ND]dissolved[ND]activePATRICE PIERRE BAILLYdissolvedPELLION CURIE IMMOdissolvedPELLION CURIE INVESTdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA ROUGEOTDirecteur—France registry
SEBASTIEN PIERRE CHRISTIAN PELLIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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