DOSSIERS / AF IMMO
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Company dossier

AF IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822975215 · 822975215 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AF IMMO
fr_insee
822975215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-04
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

82 total

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

241 PRADOactiveAB IMMO26dissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolvedCLARA IDEactive

+62 more

Connections

11 links
Shared operator — likely the same administrator
KA IMMOBILIERShared officer / director · 2 share thisSCANDERShared officer / director · 4 share thisSCI KAFShared officer / director · 4 share thisTELECOM 55Shared officer / director · 4 share thisSCI KAACHShared officer / director · 8 share thisCAPITAL ECO ENERGYShared officer / director · 8 share thisCALLIMMOShared officer / director · 8 share thisSCI RESIDENCE PERNELLESShared officer / director · 8 share thisAB IMMO26Shared officer / director · 8 share thisCAM&BERRYShared officer / director · 8 share thisAL DIAGNOSTICShared officer / director · 8 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

4 people
NameRoleFromSource
ELISABETH MAMOUDirecteur—France registry
ALEXANDRE ABDIMembre du directoire—France registry
CERINE ABDIMembre du directoire—France registry
KHELLAF ABDIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100