DOSSIERS / 30INFORTY IMMO
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30INFORTY IMMO

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-993271790 · 993271790 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
30INFORTY IMMO
fr_insee
993271790
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-30
fr_insee
4 AV Hoche, 75008 Paris
fr_insee
68.10Z
fr_insee
€19,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolvedANNE LAURE FRILEUXactive

+272 more

People with significant control

1 people
NameRoleFromSource
Bo ZHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100