DOSSIERS / IMMOB
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Company dossier

IMMOB

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-448848655 · 448848655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOB
fr_insee
448848655
fr_insee
dissolved
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Real-estate civil company (SCI)
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2013-12-04
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41 RUE ANDRE LE NOTRE, 30900 NIMES
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68.20B
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOUNIA BOUSTANIDirigeant—France registry
EL HASSAN EL HAZZAZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100