DOSSIERS / IMMO 0577
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Company dossier

IMMO 0577

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914655931 · 914655931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO 0577
fr_insee
914655931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
115 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGATHE NATHALIE JOSEPH AXEL PUISEUXactiveANDRE BERNARDdissolvedANNELISE LYDIE GABRIELLE BERNICOLAdissolvedBERNARD FERBERdissolvedCHRISTINE BRIANDdissolvedCUT SUR QUATREactiveDEV EDIT ITdissolvedHEMERYdissolvedHERVE CHARLES LEONCE CLAVEAUactiveJAAFAR CHABBAactiveJEAN ALEXANDRE TRANSETTIdissolvedJEAN-PIERRE ROBERT DURANDdissolvedKAMEL ZEGHDOUDdissolvedLOIC SAINTE BEUVEactiveMANUEL OLIVEIRA ROCHAdissolvedMAREK KURASdissolvedMaxime RahimiactiveNATHAN TRUST COMPANYactive[ND]active[ND]active

+23 more

People with significant control

3 people
NameRoleFromSource
YINI HUDirecteur—France registry
NOEL RUI WANGMembre du directoire—France registry
WEILIN BAOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 0577 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100