DOSSIERS / BIRSA IMMO
← SearchExport PDF
Company dossier

BIRSA IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851757609 · 851757609 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIRSA IMMO
fr_insee
851757609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
60 RTE DE MALNOUE, 77420 CHAMPS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED AmriDirecteurFrance registry
AMRI-HOMEMembre du directoireFrance registry
RADHIA AouididiMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100