DOSSIERS / IMMOTEP
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Company dossier

IMMOTEP

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-933005092 · 933005092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IMMOTEP
fr_insee
933005092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-17
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37 RUE Adam Ledoux, 92400 Courbevoie
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ADARShared officer / director · 10 share thisSCI CALShared officer / director · 10 share thisATPShared officer / director · 10 share thisBELISIMMOShared officer / director · 10 share thisAEB FONCIERShared officer / director · 10 share thisSCI MADShared officer / director · 10 share thisSELARL ALEXANDRE TAHARShared officer / director · 10 share thisGUETAShared officer / director · 10 share thisSCI RAMShared 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

2 people
NameRoleFromSource
ALEXANDRE TAHARDirecteur—France registry
Benjamin BOHBOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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