DOSSIERS / IMMOTOP FRANCE
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Company dossier

IMMOTOP FRANCE

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822337580 · 822337580 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IMMOTOP FRANCE
fr_insee
822337580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-05
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8 B RUE MAXIME PETIT, 91270 VIGNEUX-SUR-SEINE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI IMMOLOC FRANCEShared officer / director · 2 share thisZ RENOVShared officer / director · 3 share thisQUICK WASH ONEShared officer / director · 3 share thisBURHAN CHAUDHARYShared registered address · 4 share thisSHAZIA SAMREENShared registered address · 4 share thisSCI IMMOLOC FRANCEShared registered address · 4 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

5 people
NameRoleFromSource
BURHAN CHAUDHARYDirecteur—France registry
AICHA RASHID CHAUDHARYDirigeant—France registry
FAIZA-RASHID CHAUDHARYDirigeant—France registry
MISBAH-RASHID CHAUDHARYDirigeant—France registry
UMAR ZUBAR CHAUDHARYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOLOC FRANCE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100