DOSSIERS / IMMO ALLIANCE
← SearchExport PDF
Company dossier

IMMO ALLIANCE

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449283274 · 449283274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO ALLIANCE
fr_insee
449283274
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
11 RUE DES ECOLES, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OURDIA ARHABDirecteur—France registry
CHABANE ARHABDirigeant—France registry
KARIMA ARHABDirigeant—France registry
LILA ARHABDirigeant—France registry
MUSTAPHA ARHABDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100