DOSSIERS / IMMOBAY
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Company dossier

IMMOBAY

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851457382 · 851457382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBAY
fr_insee
851457382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
71 RUE JACQUES CARTIER, 30900 NIMES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHOELLA JOHANNA HASSANALYDirigeant—France registry
LOUBNA DIANA HASSANALYDirigeant—France registry
ROUMANA JESSICA HASSANALYDirigeant—France registry
BERNARD HASSANALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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