DOSSIERS / AS IMMOBILIER
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Company dossier

AS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477827943 · 477827943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AS IMMOBILIER
fr_insee
477827943
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-30
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7 RUE TOURNENFILS, 91540 ORMOY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GROUPE SM IMMOBILIERShared officer / director · 2 share thisART IMMOShared officer / director · 6 share thisHIGH WAVES NAVIGATION LIMITEDShared officer / director · 6 share thisA.R.T PARISShared officer / director · 6 share thisISOBAT 94Shared officer / director · 6 share thisSTAR PACK MEDIA SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ABDUL RAZZAQDirigeant—France registry
SHBANA RIAZDirigeant—France registry
MADIHA RAZZAQPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100