DOSSIERS / IMMOVET
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Company dossier

IMMOVET

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918956962 · 918956962 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMMOVET
fr_insee
918956962
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-06
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BOIS LOMARD, 97180 SAINTE-ANNE
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64.20Z
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€1,000
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG DOMdissolvedBATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedJACQUES CATHERINE GADDARKHANdissolvedJeremy Perezactive

+33 more

People with significant control

1 people
NameRoleFromSource
MAUD VALERIE MONTIGNYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100