DOSSIERS / IMMO SUPER IMMO
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Company dossier

IMMO SUPER IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924912389 · 924912389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO SUPER IMMO
fr_insee
924912389
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-27
fr_insee
1 PL du Granier, 35135 Chantepie
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedJOHANN LEGEARDactiveJUVALIdissolvedLAUREANO ORTEGAactiveLAURE LE ROCH & ASSOCIESdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Alain GUIAVARCHDirecteur—France registry
ART MAJEURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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