DOSSIERS / IMMOSHOW
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Company dossier

IMMOSHOW

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911822567 · 911822567 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOSHOW
fr_insee
911822567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
8 RUE PIERRE MOULIE, 94200 IVRY-SUR-SEINE
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

24 total
ADILSON JOSE GUAIATIactiveALPHA CAMPING&COdissolvedEVELYNE BERNARDdissolvedFEDERATION FORMATION TAEKWONDOactiveGROSSO MERDOdissolvedJ.O.G.U.I HOLDINGdissolvedJ&S FINANCIAL GROUPdissolvedKELLY BESSISdissolvedMAZARINE SANTEdissolved[ND]activeO'BD COMPANYdissolvedPROD'INNOVdissolvedPROMO PLUSactiveSARL SC PROMOTIONdissolvedSC AUTO SERVICESactiveS GROUP INTERNATIONALdissolvedSNIPER DESIGNS EUROPEdissolvedSOCIETE D' EXPLOITATION PUBLICORdissolvedTRANS'ALTORactiveUPSHOW CONSULTINGdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
JOSEFINA LEAL HERNANDEZDirecteur—France registry
JEAN PIERRE ATTALIDirigeant—France registry
J.O.G.U.I HOLDINGDirigeant—France registry
STEPHANIE ATTALIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPSHOW IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100