DOSSIERS / IMAD INVESTISSEMENTS IMMOBILIERS
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Company dossier

IMAD INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512694563 · 512694563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IMAD INVESTISSEMENTS IMMOBILIERS
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512694563
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dissolved
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Civil company
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2009-05-27
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89 RUE NUNGESSER ET COLI, ZAC DU LONG BUISSON N°2, 27930 GUICHAINVILLE
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64.20Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPE NOUVELLE MODEShared officer / director · 2 share thisAG GROUPShared officer / director · 7 share thisGLOBAL EUROPEAN DISTRIBUTIONShared officer / director · 7 share thisBHP GROUPShared officer / director · 7 share thisGROUPE NESCLEANShared officer / director · 7 share thisAG FINANCIEREShared officer / director · 7 share thisAMINE INVESTShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
AHMED GHARJOUMDirecteur—France registry
AZIZ GHARJOUMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100