DOSSIERS / IMMO31
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Company dossier

IMMO31

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814502803 · 814502803 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO31
fr_insee
814502803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-04
fr_insee
31 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASMINdissolvedASSAD BATIMENTactiveCHARLES ELOI RENE LONGEPEdissolvedCRISTIAN VALENTIN BUZGUTAdissolvedD M CONSTRUCTIONSdissolvedEDOUARD DUPONTactiveEKATERINA DARBEKAdissolvedFANNY BRUANTactiveGERARD MARIE SAINTEdissolvedHOUDA INADJARENdissolvedILEANA VLADactiveILIAS MOUDNIBactiveJEAN DEFERdissolvedJEAN MICHEL IMBACHdissolvedKAOUTAR INADJARENdissolvedK.S AUTOdissolvedLEA ALICE MROZdissolvedLES FILMS DU CHAT BLANCdissolvedMAGDY ABDEL RAHMANdissolvedMAHMOUD ISMAILdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
HASAN GUNDAGDirecteur—France registry
GULSUM MESEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100