DOSSIERS / IMMO 786
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Company dossier

IMMO 786

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842760324 · 842760324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IMMO 786
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842760324
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dissolved
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Real-estate civil company (SCI)
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2018-10-02
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44 RUE PARMENTIER, 93240 STAINS
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68.20B
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€80,000
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Connections

11 links
Shared operator — likely the same administrator
SCI AQASHShared officer / director · 3 share thisIMO ASIYAShared officer / director · 3 share thisMAHMOOD TARIQShared registered address · 6 share thisSAMEER NASIR MAHMOODShared registered address · 6 share thisSCI AQASHShared registered address · 6 share thisMODE ONEShared officer / director · 6 share thisREDGOSTShared officer / director · 6 share thisAMAR NASIRShared registered address · 6 share thisEURO GADGETShared officer / director · 6 share thisEUROMOBILEShared officer / director · 6 share thisMAHMOOD NASIRShared registered address · 6 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
NAZISH IKRAM MOHAMMADDirecteur—France registry
AAMIR RASOOLDirigeant—France registry
AMAR NAZIRDirigeant—France registry
JAWAD TARIQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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