DOSSIERS / IMMOGB
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Company dossier

IMMOGB

FRANCE · COMPANY · INCORPORATED 2025-09-02
KYBE ID: FR-990653826 · 990653826 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
IMMOGB
fr_insee
990653826
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-02
fr_insee
20 RUE de l'Ourcq, 75019 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMMOGBfr_insee · 840837801 · dissolved

Connections

8 links
Shared operator — likely the same administrator
IMMO-SUShared officer / director · 9 share thisSU IMMOShared officer / director · 9 share this5GGShared officer / director · 9 share thisLE BOL D'ORShared officer / director · 9 share thisSU MAShared officer / director · 9 share thisSU88 INVESTShared officer / director · 9 share thisCOVANAShared officer / director · 9 share thisGOLDEN SUNShared officer / director · 9 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

5 people
NameRoleFromSource
C.H CAPITALMembre du directoire—France registry
LDO 87 INVESTMembre du directoire—France registry
SU88 INVESTMembre du directoire—France registry
WILLIAM CHENMembre du directoire—France registry
PHILIPPE SUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100