DOSSIERS / IMMO 2025
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Company dossier

IMMO 2025

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937638567 · 937638567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO 2025
fr_insee
937638567
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-03
fr_insee
1 RUE du Tertre Parc d'Activités Angers/Beaucouzé, 49070 Beaucouzé
fr_insee
68.20B
fr_insee
€402,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolvedL ANDREZEENNEdissolved

+41 more

People with significant control

69 people
NameRoleFromSource
ACEANEMembre du directoire—France registry
AEJMMS FAUDEMERMembre du directoire—France registry
AVSM ROUSSELMembre du directoire—France registry
Bruno Jean Léon PACCOUDMembre du directoire—France registry
DILLET RSMembre du directoire—France registry
EA INVESTMembre du directoire—France registry
EJCFMembre du directoire—France registry
E.M.A. BEAUJOUANMembre du directoire—France registry
EMA SABINMembre du directoire—France registry
Eric Georges FLAMENCOURTMembre du directoire—France registry
FINANCIERE GUESDONMembre du directoire—France registry
FLORIAN BARRAUD INVESTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO 2020 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100