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Company dossier

IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-451034037 · 451034037 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMO INVEST

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Registration451034037

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-06

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Registered address19 BD EDOUARD BRANLY, 95200 SARCELLES

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALATURCAactive ALEX NGUYEN VAN GIAUdissolved ANAISdissolved ANDRE COHENactive ANNICK BAROUKHactive BAHANEactive BERNARD ANKRIactive CGF COMPTOIR GENERAL DE FOURNITURESdissolved CH RALAINARIVOactive CUICUIdissolved DAVID MENACHEM MENDEL GUEZactive DICAactive DIVANactive GAELINO M'BANIactive GERLINE DESROSIERSdissolved GLK BATdissolved GUERDA TAXIdissolved Iza Kiowaniactive JOSETTE MADELEINE ROUGEAUXdissolved Julio Musuriactive

+14 more

People with significant control

3 people

Name	Role	From	Source
FREDERIC NAHMIAS	Dirigeant	—	France registry
VALERIE NAHMIAS	Dirigeant	—	France registry
MARGUERITE ICHAI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VALERIE NAHMIAS (officer) matches PEP Valérie Nahmias — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100