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Company dossier

IMMOCLAW

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-988128500 · 988128500 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIMMOCLAW

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Registration988128500

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-17

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Registered address1 RUE Jean Baptiste Motte, 51430 Tinqueux

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Industry68.20B

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Share capital€800

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Companies at this address

10 total

CENTRE COMMUNAL ACTION SOCIALEactive COM OEUVRES SOC PERSONNEL VILLE TINQUEUXactive JEAN MARIE DEBARDdissolved JOSELITO MARCEL MANLANDRINdissolved MONIQUE BREDEMESTREdissolved [ND]active SYNDICAT COPROP JEAN BAPTISTE MOTTEactive UNION COMMERCIALE DE TINQUEUXactive WALID AMRANIactive

Connections

3 links

Shared operator — likely the same administrator

DJSLShared officer / director · 4 share this THE NEXT CHAPTERShared officer / director · 4 share this SCI QCMLShared officer / director · 4 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

3 people

Name	Role	From	Source
AXEL HURTAUX	Directeur	—	France registry
WALID AMRANI	Directeur	—	France registry
LEA BERTRAND	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100