DOSSIERS / 31G IMMO
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Company dossier

31G IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913836342 · 913836342 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
31G IMMO
fr_insee
913836342
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-24
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31 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AOMAN YEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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