KYBE — See who's really behind any company

Company dossier

IMMOBILIERE DU MOUTIER

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-433015955 · 433015955 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMOBILIERE DU MOUTIER

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Registration433015955

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Statusdissolved

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TypeCivil company

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Incorporated2000-09-29

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Registered address19 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€306,000

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Companies at this address

11 total

ANOUAR MEHBIKactive AUX FORGES D'AUBERVILLIERSdissolved BENJAMIN JOYEUactive GERARD HARBACHactive HOLDING NATAF SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINEdissolved MARCELLE PEIGNEYdissolved [ND]active NITROPHARMdissolved TRANSPORT EXPRESS DIFFUSIONactive TSF LOGISTICactive

Connections

3 links

Shared operator — likely the same administrator

JOBShared officer / director · 2 share this SCM VALMYShared officer / director · 3 share this SELARL DR NATAFShared officer / director · 3 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

2 people

Name	Role	From	Source
BRIGITTE ZEITOUN	Directeur	—	France registry
ELIE NATAF	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100