DOSSIERS / IMMO 96
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Company dossier

IMMO 96

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399706159 · 399706159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO 96
fr_insee
399706159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-27
fr_insee
16 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMY FREY SELARLdissolvedAURELIE ABSALONactiveCBA-CABINET BENAYOUN ASSOCIESdissolvedCELINE MARIE SUZANNE CHANTAL NIEZGODAactiveCHARLOTTE GIBONactiveCMJF DEVELOPPEMENTdissolvedDENISE BARAZERdissolvedECS PROPERTYdissolvedEMILIE CECILE STEPHANIE FOGERONactiveFortunée MAMANactiveGAELLE YASMINA OLLIVIERactiveHINGKEUNG KWANdissolvedJEAN-PIERRE HEUELdissolvedJOHANNA LECLERdissolvedKARIM TOURBAHactiveLDNJdissolvedMAAIHdissolvedMARJOLAINE MARTINdissolvedMédéric Michel Pierre BALZONactiveMEHRDAD SAMET-TEHRANIactive

+16 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE BenayounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100