DOSSIERS / 516 IMMO
← SearchExport PDF
Company dossier

516 IMMO

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: FR-382520849 · 382520849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
516 IMMO
fr_insee
382520849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-17
fr_insee
2022-05-24
fr_insee
4 AV PASTEUR, 92400 COURBEVOIE
fr_insee
70.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABABACAR GUEYEdissolvedALANactiveANTOINE SAABdissolvedAUGUST ASCHAUERdissolvedAUTOMATISME TELEMATIQUE CONCEPTactiveBATI CONCEPTdissolvedBLEU AZURdissolvedCECILE KORCZYKOWSKIdissolvedCIRCUS PRODdissolvedCOMPAGNIE VARENNEactiveDARAHEMdissolvedDEVELOPPEMENT ECHANGE STRATEGIEdissolvedDJILALI BELKHEIRdissolvedDOMINIQUE LOUIS DUCOUTactiveE C RdissolvedELCOFAdissolvedEPI 92activeESPACE TRAITEURdissolvedFELIX BISMUTHdissolvedFRANCO ORIENTALEactive

+46 more

People with significant control

1 people
NameRoleFromSource
ROUHI TOURKEMPOUR MALIHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off