DOSSIERS / INITIALE IMMO
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Company dossier

INITIALE IMMO

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818663379 · 818663379 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INITIALE IMMO
fr_insee
818663379
fr_insee
dissolved
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Civil company
fr_insee
2016-02-24
fr_insee
1050 AV SAINT JUST, 77000 VAUX-LE-PENIL
fr_insee
68.20B
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€221,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAJID GHOMICHDirecteur—France registry
BOUCHERIE PLEIN CIELMembre du directoire—France registry
MOUSSA DERRAZMembre du directoire—France registry
SAMIR TALBIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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