KYBE — See who's really behind any company

Company dossier

C.F.IMM

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478163249 · 478163249 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.F.IMM

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Registration478163249

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-27

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Registered address6 AV DES FRERES LUMIERE, ZI DE VAUCANSON 6 A 8, 93370 MONTFERMEIL

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Industry68.20B

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Share capital€750

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Connections

5 links

Shared operator — likely the same administrator

CANAMEShared officer / director · 2 share this MH2 BATIMENTShared officer / director · 5 share this HY INVESTShared officer / director · 5 share this TRAN SPHEREShared officer / director · 5 share this FH INVESTISSEMENTShared officer / director · 5 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

2 people

Name	Role	From	Source
CAMEL AISSANI	Directeur	—	France registry
FARID HADJOUR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100