DOSSIERS / TARGET IMMOBILIER
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Company dossier

TARGET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819957440 · 819957440 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TARGET IMMOBILIER
fr_insee
819957440
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-28
fr_insee
9 RUE de Condé, BUREAU 3, 33000 Bordeaux
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

1 people
NameRoleFromSource
HANI YOUNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100