DOSSIERS / A . IMMO 50
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Company dossier

A . IMMO 50

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509851978 · 509851978 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A . IMMO 50
fr_insee
509851978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-13
fr_insee
50 BD SAINT-MARCEL, 75005 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A INBERNONdissolvedCLAUDE LAMBERTdissolvedElodie GachenotactiveGREGORY CASSEactiveJEROME VOGELactiveLAURA MOREIRAactiveMARCEL PERE ET FILSdissolvedMARIE-CHRISTINE REGINE MARIETTE MOUTIERdissolvedMARKA DESTOCK DISTRIBUTIONactive[ND]active[ND]active[ND]dissolved[ND]activeSCI ARAZI IMMOBILIERdissolvedSCI DU 42 RUE RAMEY A PARIS 18dissolvedSCI FONCIERE WASHINGTONdissolvedSCI GILMOUR - OLDENdissolvedSCI MONTELIMARdissolvedSOTRACOdissolvedYIANNIS TZIALLASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MAURICE ARAZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100