DOSSIERS / GES12IMMO
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Company dossier

GES12IMMO

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810192435 · 810192435 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GES12IMMO
fr_insee
810192435
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dissolved
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Real-estate civil company (SCI)
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2015-03-17
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30 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY
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68.20B
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€216,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM HAMMADOUDirigeant—France registry
MOHAMED HAMMADOUMembre 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