DOSSIERS / AFIMMOB
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Company dossier

AFIMMOB

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-882261472 · 882261472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AFIMMOB
fr_insee
882261472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
21 AV DE L'EUROPE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveALMA TRADINGactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedBOUCHERIE HALL VIANDES MARRAKECHdissolvedCHRISTIAN WEBERdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolvedDILARA CAFEdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED ALLIOUIDirecteur—France registry
FATIMA KHALOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100