DOSSIERS / AIF IMMO
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Company dossier

AIF IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842230815 · 842230815 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AIF IMMO
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842230815
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dissolved
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Real-estate civil company (SCI)
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2018-09-11
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8 AV HENRI PROST, 95200 SARCELLES
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68.20B
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
VOLTA CONSTRUCTIONShared officer / director · 3 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 3 share thisKING GRILL KEBABShared officer / director · 5 share thisGROUPE ALTAFShared officer / director · 5 share thisVOLTA ENERGIEShared officer / director · 5 share thisROCKSShared officer / director · 5 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

2 people
NameRoleFromSource
QASIM ALTAFDirecteur—France registry
MOHSIN ALTAFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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