Key facts
dissolvedEL IMMO
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845341122
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dissolved
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Real-estate civil company (SCI)
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2019-01-17
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20 RUE DE PARIS, 95220 HERBLAY-SUR-SEINE
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68.20B
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€1,000
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Company dossier
EL IMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAIR BLE FLEURSANDREW RADKOWSKYART ET CUIRCHRISTINE CORNILLOTEYRAM BEAUTYGILLES DENIS YVES JOLLYHALIM MENNADINETIXJACQUELINE LICHTENSTEINLAETITIA ISABELLE COSMELouis ANTONIOMEUBLE HERBLAYMOZARTMULTIFLEURSSamir BenettayebSCI DU 14 16 R ALBERTSCM DES DOCTEURS CERISIER ET THIRIONSECURITE ETUDES REALISATIONSOCIETE MARQUES SARL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ABDELILAH EL ALLAFI | Directeur | — | France registry |
| MOURAD OUALI | Dirigeant | — | France registry |
| SAMIRA OUALI | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100