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Company dossier

IMMO Z

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537893448 · 537893448 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMO Z

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Registration537893448

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-15

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Registered address40 RUE DE LIEGE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 LUNESdissolved ACCINOR AND COactive ACFINGATEactive AGNES GUEDJ AVOCATSdissolved ALTRA CONSULTINGdissolved ALTRA CONSULTING PARTICIPATIONSdissolved ALTRA EXPERTISE COMPTABLEdissolved AMELIE CHOLLETdissolved ASSOCIATION TACETactive Baptiste Parcotactive BRIGITTE FOURNEAUdissolved CABINET PIERRE-GERAUD BRUN AVOCATdissolved CABINET PIERRE ROZENBAUMdissolved CABINET Zactive CABINET Zactive CAPRICORN GESTIONactive CHEMIKAL NAILSdissolved CHORIBASA CONSEILSdissolved COMPUTER BUSINESS INSTITUEactive COPR 40 RUE DE LIEGE 75008 PARISactive

+52 more

Connections

3 links

Shared operator — likely the same administrator

SCI ACCOTINAEShared officer / director · 2 share this HIBShared officer / director · 3 share this BELS ET ASSOCIESShared officer / director · 3 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

4 people

Name	Role	From	Source
CABINET Z	Dirigeant	—	France registry
CEDRIC Jouan de Kervenoael	Dirigeant	—	France registry
EMILIE Bels	Dirigeant	—	France registry
SEBASTIEN Courtier	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100