DOSSIERS / AS IMMO 2
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Company dossier

AS IMMO 2

FRANCE · COMPANY · INCORPORATED 2009-03-13
KYBE ID: FR-511126443 · 511126443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS IMMO 2
fr_insee
511126443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-13
fr_insee
6 RUE PROFESSEUR FLORENCE, 69003 LYON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JM HOLDINGDirigeant—France registry
BOHARN BEN MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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