DOSSIERS / FORT IMMO
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Company dossier

FORT IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881922553 · 881922553 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
FORT IMMO
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881922553
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active
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Real-estate civil company (SCI)
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2020-02-26
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9 QUAI LUCIEN LEFRANC, 93300 AUBERVILLIERS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
GRACE INFINIEShared officer / director · 6 share thisLA DEESSE DE PARISShared officer / director · 6 share thisSAM-TIMOShared officer / director · 6 share thisL'AVENIR DU PROGRESShared officer / director · 6 share thisMON VERGERShared officer / director · 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

2 people
NameRoleFromSource
XIAODONG JEAN-PATRICK ZHENGDirecteurFrance registry
YINGYA CAROLINE XUMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100