DOSSIERS / IMMEA
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Company dossier

IMMEA

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949426423 · 949426423 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMEA
fr_insee
949426423
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
10 RUE Jean Marcuit, 69009 Lyon
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolvedRAS 040active

+163 more

People with significant control

2 people
NameRoleFromSource
Oualid QUERFANIDirecteur—France registry
OIMEAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100