DOSSIERS / IMMOBATIR
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Company dossier

IMMOBATIR

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790174734 · 790174734 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
IMMOBATIR
fr_insee
790174734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-26
fr_insee
17 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_insee
43.99C
fr_insee
€10,000
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.

IMMOBATIRfr_insee · 393246806 · active

Connections

11 links
Shared operator — likely the same administrator
TZ INVESTShared officer / director · 12 share thisT&Z PROMOTIONShared officer / director · 12 share thisHRIBA AYMENShared officer / director · 12 share thisH.M. MEDITERRANEEShared officer / director · 12 share thisBlackstone Service GmbHShared officer / director · 12 share thisSCI HAJIShared officer / director · 12 share thisTZ 2BTPShared officer / director · 12 share thisPROXYNETTShared officer / director · 12 share thisRENOV CONSTRUCTION 66Shared officer / director · 12 share thisMH BTPShared officer / director · 12 share thisSARL SLBM STE LYONNAISE BAT & MACONNERIEShared officer / director · 12 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

1 people
NameRoleFromSource
MOHAMED HAJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle