DOSSIERS / IMMONICE
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Company dossier

IMMONICE

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910693829 · 910693829 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMONICE
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910693829
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dissolved
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Real-estate civil company (SCI)
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2022-02-24
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41 CHE DES MAS, 06130 GRASSE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GERARD LEONARD FREGIERShared registered address · 6 share thisSARL DIELECSAShared registered address · 6 share thisJason Monteiro pintoShared registered address · 6 share thisHELENE MARIE CARASSOU-MAILLANShared registered address · 6 share thisEVA DE CANDIAShared registered address · 6 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

2 people
NameRoleFromSource
LAURE CERANADirigeantFrance registry
FREDERIC BOJPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100