DOSSIERS / IMOABA 2
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Company dossier

IMOABA 2

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980648133 · 980648133 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMOABA 2
fr_insee
980648133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-18
fr_insee
2023-12-31
fr_insee
268 AV de la capelette, 13010 MARSEILLE 10E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE BEN ABDALLAHAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMOABA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off