DOSSIERS / IMMOKA
← SearchExport PDF
Company dossier

IMMOKA

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801374166 · 801374166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IMMOKA
fr_insee
801374166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-01
fr_insee
80 AV JEAN ROSTAND, 95330 DOMONT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ANEELA SABARShared registered address · 3 share thisMAY . MMSShared registered address · 3 share thisBESMAShared officer / director · 6 share thisSCI LES ROUSSEROLLESShared officer / director · 6 share thisSCI DES FAUVETTES IIShared officer / director · 6 share thisSCI CK 95Shared officer / director · 6 share thisSCI DES FAUVETTESShared officer / director · 6 share thisSCI GALILEE 38.4Shared officer / director · 7 share thisSCI CBK 78Shared officer / director · 7 share thisPLUTONIUM 26Shared officer / director · 7 share thisSCI WAGAHShared 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
NEVED KARAMDirecteur—France registry
NABIL KARAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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