DOSSIERS / M IMMO
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Company dossier

M IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833175797 · 833175797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M IMMO
fr_insee
833175797
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-07
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31 RUE DU REPOS, 75020 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMELLE LATIFA BOUTARIdissolvedAXEL CLEMENT CHAISYdissolvedCHER LIactiveCIE A COR ET A CRIactiveDENISE POURCELdissolvedDIDIER PHILIPPE REBOISactiveDIGI CORP.dissolvedEMILIE VAN LIERDEactiveFRANCOIS JACQUES GARCIAdissolvedHARRO VON JONQUIERESdissolvedJEAN MICHEL MARCHANDactiveLA STATION PRODUCTIONSdissolvedMARBRERIE C. GROLEAUdissolved[ND]active[ND]dissolvedPIERRE LEMAUXactiveROGER GROLEAUdissolvedROSAdissolvedSCI FORMULE 1dissolvedSEKOU OUMAR MAGASSOUBAactive

+5 more

People with significant control

2 people
NameRoleFromSource
SPORT COVERDirigeant—France registry
MEISSA N'diayePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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