DOSSIERS / IMMONA
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Company dossier

IMMONA

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951489509 · 951489509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
IMMONA
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951489509
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active
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Real-estate civil company (SCI)
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2023-04-14
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10 RUE de Saulx, 91160 Champlan
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAN INVESTISSEMENTShared registered address · 3 share thisARCOSFRETShared registered address · 3 share thisMAN INVESTISSEMENTShared officer / director · 11 share thisGONCALVES PEINTUREShared officer / director · 11 share thisGCLShared officer / director · 11 share thisNG SUPERMERCADO LTDAShared officer / director · 11 share thisDEPANNAGE CHAUFFAGE PLOMBERIEShared officer / director · 11 share thisLUVINIShared officer / director · 11 share thisGONCALVES NICOLAS MACONNERIE CARRELAGEShared officer / director · 11 share thisARCOSFRETShared officer / director · 11 share thisSCI LUSIMMOShared officer / director · 11 share thisGOLAYShared 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
Nicolas GoncalvesDirecteur—France registry
ArcosFretMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100