DOSSIERS / IMOZA
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Company dossier

IMOZA

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-511110694 · 511110694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
IMOZA
fr_insee
511110694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
15 ALL DES NYMPHEAS, 95870 BEZONS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IMOZAfr_insee · 987549268 · active

Connections

20 links
Shared operator — likely the same administrator
HITECH CONSEILShared officer / director · 4 share thisRDM CONSULTINGShared officer / director · 4 share thisIMODARShared officer / director · 4 share thisHAJIBA SEHILIShared registered address · 8 share thisEFFICIENTEC ADDICTShared registered address · 8 share this[ND]Shared registered address · 8 share thisRDM CONSULTINGShared registered address · 8 share thisCANNELLE CARPAYEShared registered address · 8 share thisIMODARShared registered address · 8 share thisABDELHAMID BELHADRIShared registered address · 8 share thisHORIZON DISTRIBUTIONShared officer / director · 11 share thisKAFIMOShared officer / director · 11 share thisKhalil Trucks e.K.Shared officer / director · 11 share thisAK TRADEShared officer / director · 11 share thisKHABEXShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-511110694/network.

People with significant control

2 people
NameRoleFromSource
ABBAS KHALILDirecteur—France registry
ZAHER SROURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100