DOSSIERS / E POINT E IMMO
← SearchExport PDF
Company dossier

E POINT E IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879521284 · 879521284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E POINT E IMMO
fr_insee
879521284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
41 RUE ANDRE LE NOTRE, 30900 NIMES
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ EL AZIMANIDirigeant—France registry
EL HASSAN EL HAZZAZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100