DOSSIERS / HOLDIMMO
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Company dossier

HOLDIMMO

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512788423 · 512788423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDIMMO
fr_insee
512788423
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
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17 BD DES DAMES, 13002 MARSEILLE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHALIA KACIOUIDirigeant—France registry
HAMID KASMIDirigeant—France registry
SCI HT3FDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE 2KDirigeant—France registry
TOUNSIA KASMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100