DOSSIERS / IMMOBAR
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Company dossier

IMMOBAR

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883462384 · 883462384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBAR
fr_insee
883462384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-15
fr_insee
14 RUE NEGRESKO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AYACHIdissolvedALAIN ISRAEL SEKNAZIdissolvedALINE EREDIAdissolvedCLAIRE MARIE VERONIQUE CHARLOTTE EYSSAUTIERactiveCLEMENT AUFFANdissolvedDAN LILTIdissolvedDAVID BERNARDdissolvedDOMINIQUE CHRISTINE CANESSAactiveJEREMIE FAUREactiveKHALIDA AZOUZactiveLE POTAGERactiveMAISON AMERIQUE LATINE ET CARAIBES PACAactiveMOHAMED ISMAIL ZAOUIdissolvedMOSHE-HAIM SEBBAHactivePATRICK IMBERTactiveSITARA REMTOULAactiveSYNDICAT SES COPROPRIETAIRESactiveTHIERRY PHILIPPE ROBARTdissolvedUNDERGROUND ETABLISSEMENTactiveV.O DU SUDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ENZO THIBAULT ROBERT BARDINIDirecteur—France registry
VINCENT REGIS BARDINIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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