DOSSIERS / IMMO FLORIDE
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Partnership dossier

IMMO FLORIDE

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-11
KYBE ID: FR-942553777 · 942553777 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IMMO FLORIDE
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942553777
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active
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General partnership (SNC)
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2025-04-11
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289 RUE Claude Nicolas Ledoux, 30900 Nîmes
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41.10C
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€1,408,210
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Connections

10 links
Shared operator — likely the same administrator
MISTRAL LOISIRSShared officer / director · 11 share thisS.C.G.P. THIERRY ET CHRISTIANE BOUCHARDShared officer / director · 11 share thisB.R.M PLATRERIEShared officer / director · 11 share thisNATAILShared officer / director · 11 share thisSCI DE LA BICARELLEShared officer / director · 11 share thisJEMAFLOShared officer / director · 11 share thisCHATEAU DE FOURESShared officer / director · 11 share thisLES BERGES DE L'HERSShared officer / director · 11 share thisL'ASSIETTE DE JULESShared officer / director · 11 share thisSALES CAREShared officer / director · 11 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
KOAWA VACANCESMembre du directoire—France registry
Thierry BOUCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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