DOSSIERS / IMOVILA2M
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Company dossier

IMOVILA2M

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922861885 · 922861885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMOVILA2M
fr_insee
922861885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-17
fr_insee
ZI LA LEZARDE, VOIE N°1, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANTILLES LOGISTIQUEdissolvedARMETALactiveAXION INSERTION ZFAdissolvedBAMBOUdissolvedBATIQUEdissolvedCARAIBE PRICE 3 ILETSdissolvedCARAIBE PRICE CHOCOactiveCARAIBE PRICE EXPRESS TRINITEactiveCARAIBE PRICE LORRAINactiveCARAIBE PRICE ROBERTactiveCATALPAdissolvedDEVELOPPEMENT 3dissolvedDEVELOPPEMENT 4dissolvedDISTRIBIO DUCOSactiveECOMARdissolvedECO SOLEY CASSIOPEEdissolvedETABLISSEMENTS DORNdissolvedFREEDOM CAR RENTALdissolvedIMPEC MARTINIQUEdissolvedLEADER ENRdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
ETABLISSEMENTS DORNMembre du directoire—France registry
SIVIADMembre du directoire—France registry
VINCENT PATRICK JOSEPH DORNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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