DOSSIERS / IMMO PLUS
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Company dossier

IMMO PLUS

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-481629053 · 481629053 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO PLUS
fr_insee
481629053
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
107 B RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A TRANSPORTactive2MPC COUVERTUREdissolvedABCdissolvedAC PARISactiveAESTHETIC FORMAPROdissolvedAHM DESIGNdissolvedAHM DESIGNdissolvedA.I.M 2dissolvedALL DECOdissolvedAL MONTAGE METALLIQUEactiveALTER BTPactiveAM CONSULTactiveAMNAY BATactiveANKI PRESTIGEdissolvedART DECO EVENTSdissolvedASA PROTECTIONactiveAST LOGISTICSdissolvedATM EXPRESSactiveAUTO+dissolvedAUTO MOTORS DZactive

+196 more

People with significant control

4 people
NameRoleFromSource
HAKIM HOCINEDirecteur—France registry
LILA HOCINEDirigeant—France registry
ROSA HOCINEDirigeant—France registry
SALIHA HOCINEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100