DOSSIERS / IMMO'5
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Company dossier

IMMO'5

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444121958 · 444121958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO'5
fr_insee
444121958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-14
fr_insee
121 B BD NAPOLEON III, 06200 NICE
fr_insee
68.20A
fr_insee
€22,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE GUNTHERdissolvedCAPITAL VISIONactiveCLOS DES GLYCINESdissolvedDECLICdissolvedEVANdissolvedFASTCODEdissolvedFREDERIC ROBERT LECHIENactiveGEORGES LANIELdissolvedGERMAINE MATHILDE GARDISSARDactiveJEAN ASSIEdissolvedL'OISEAU Bactive[ND]active[ND]active[ND]activeNICE HOLYDAY & MAISON FRANCHINactiveOLFA RABBOUCHactivePIERRE ANDRE AYASSEdissolvedPIERRE JACQUES MARC LAVITTOLAdissolvedPIERRE RICHARD CONANDdissolvedRESTAURAT ANTIQ MAT PREMIERES EBENISTERIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER NATHAN MAURICE ZAGHDOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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