DOSSIERS / POINT IMMO ET ASSOCIES
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Company dossier

POINT IMMO ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-948719455 · 948719455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POINT IMMO ET ASSOCIES
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948719455
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active
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Simplified joint-stock company (SAS)
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2023-02-17
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1 RUE DE VARSOVIE, 12000 Rodez
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68.31Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE LOAN NAVARRODirecteur général délégué—France registry
JACQUES HENRI LOUIS PASTURELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POINT IMMO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100