DOSSIERS / IMMOCOL
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Company dossier

IMMOCOL

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914373618 · 914373618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOCOL
fr_insee
914373618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-10
fr_insee
17 BD MONTMARTRE, 75002 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18 CHAUVELOTdissolved24 CHAPELLEdissolved3LdissolvedANGE HANOUNAactiveCAP CREDITdissolvedCHLOE MYRIAM JEANNE TUBIANAdissolvedCLAUDIO PARGA CIVEIRAactiveELIE GABRIEL TOUITOUactiveEmma LeveauactiveEVA MURGUETactiveFRANCOISE BARBIERdissolvedGERMAIN LICCIONIactiveJEAN MARC GILLES PAILLYdissolvedJEANNINE MAGNOLdissolvedJOSHUA SOCIETE D'AVOCATSactiveJUAN JOSE BLASCOdissolvedLAETITIA JULIE MARINE GRELLEYdissolvedLA FABRIQUEdissolvedLINH WELLNESSactiveLM IMMOdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALEXIS MARIE ERIC LachevriePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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