DOSSIERS / IMMO3
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Company dossier

IMMO3

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917878589 · 917878589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IMMO3
fr_insee
917878589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
499 CHE DU GUILLERMIN, 01480 FAREINS
fr_insee
68.20B
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€150
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PHENIX INFOShared officer / director · 3 share thisGEIL INVESTShared officer / director · 9 share thisIMMO4Shared officer / director · 9 share thisFONCIERE 238Shared officer / director · 9 share thisASD IMMOShared officer / director · 9 share this1977 SOLUTIONS IMMOBILIERESShared officer / director · 9 share thisSCI 1750Shared officer / director · 9 share thisCSA INVESTISSEMENTShared officer / director · 9 share thisEIL PATRIMOINEShared officer / director · 9 share thisA&S DEVELOPPEMENTShared officer / director · 10 share thisFRATELLIMMOShared officer / director · 10 share thisSAMALEXShared officer / director · 10 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

3 people
NameRoleFromSource
ALEXANDRE MONANGEMembre du directoire—France registry
SAMUEL MONANGEMembre du directoire—France registry
DAMIEN BELLEGUEULLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100