DOSSIERS / EURO IMMO.N
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Company dossier

EURO IMMO.N

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499239630 · 499239630 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURO IMMO.N
fr_insee
499239630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
13 AV CAPPECHI, 93700 DRANCY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUHAMMAD NAEEMDirecteur—France registry
NEELAM SHAHZADIDirigeant—France registry
USMAN NAEEMDirigeant—France registry
WAFIA NAEEMDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EURO IMMO M · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100