DOSSIERS / HOLDING IMMOBILIERE IMMA
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Company dossier

HOLDING IMMOBILIERE IMMA

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933697112 · 933697112 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HOLDING IMMOBILIERE IMMA
fr_insee
933697112
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-03
fr_insee
21 AV Gambetta, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOBILIERE IMMAfr_insee · 852314533 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI IMMOBILIERE SUCYShared officer / director · 5 share thisNEW SOBREZIRShared officer / director · 5 share thisIMMOBILIERE IMMAShared officer / director · 5 share thisIMMO IRM CHARENTONShared officer / director · 5 share thisSCANNER ET IMAGERIE MEDICALEShared officer / director · 9 share thisIRM LIBERALE 94Shared officer / director · 9 share thisSEL RADIODIAGNOSTICShared officer / director · 9 share thisNEW SPFPL IMMAShared officer / director · 9 share thisSCM POLE MEDICAL GRAVELLEShared officer / director · 9 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
Assia Gaëlle ZERKINEDirecteur—France registry
Ingrid Tania Esther BITTONDirecteur—France registry
Thierry Sauveur SITRUKDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE IMMA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100