DOSSIERS / DATA IMMO IDFO
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DATA IMMO IDFO

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984911198 · 984911198 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DATA IMMO IDFO
fr_insee
984911198
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-26
fr_insee
18 PL du Marché, 92200 Neuilly-sur-Seine
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CR GROUPdissolvedDATA IMMOdissolvedDELTA - CABINET D' AVOCATSdissolvedGILBERT JEAN LOUIS GICQUELdissolvedGUILLAUME SALAT BAROUXdissolvedIND. GROS-MENARD REP PAR SC DE GESTIONdissolvedJEAN ANDRE STEVENINactiveKARIMA LADJEROUDdissolvedKHADIJA BENBANIactiveKOBALTBLAU CONSULTANTS EN MANAGEMENT SASdissolvedMARC LOUIS FRANCOIS GRAVIEREdissolvedMICHEL BRINGUIERdissolvedMOKHTAR FERDAOUSSIactive[ND]activePARIS CLASSIC TOURdissolvedPATRICK DAVID BENHARROUSactivePHILIPPE PUJADEactiveRICHARD PONRAJAHdissolvedSCI 20 RUE DES GRANDS AUGUSTINSdissolvedSCI 6 R DEMARQUAYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Jean-Paul LE GALLPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DATA IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100