KYBE — See who's really behind any company

Company dossier

100 % IMMO

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483847513 · 483847513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name100 % IMMO

fr_insee

Registration483847513

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-09-01

fr_insee

Registered address110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdul Fahim SHIRZAIactive ADRIENNE TREVARROW EVANSdissolved Asim Pervaizactive Aslam Khan MAROFKHELactive Azmatullah NIAZAIactive CLAIRE DAURIAC IMMOBILIERdissolved CLAIRE DAURIAC IMMOBILIERdissolved Dayah Abukaractive DIEGO PIERRE ANDRE CASTILLOactive Emal RAHMANIactive Farzam Nazariactive KATHERINE VICTORIA LONDON FINDLAYdissolved Mahmood Jabarkhilactive Mohammad Nasim ALIKHAILactive MOKHTAR KAIDdissolved [ND]active [ND]dissolved [ND]dissolved OPTIQUE DE LA REPUBLIQUEdissolved Qadeem AHMADZAIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100