DOSSIERS / STREAMIMMO
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Company dossier

STREAMIMMO

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885038893 · 885038893 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STREAMIMMO
fr_insee
885038893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-10
fr_insee
120 AV GAMBETTA, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolvedAHMED TAOFIKactiveAJMID MOHAMED BABOU MABARKdissolvedALEXANDRE LACHIHEBactiveANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedANN-SOPHY CICOFRANdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCHAKIR AMN BATactiveCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
MOKDAD LACHIHEBDirecteur—France registry
HEDIA LACHIHEBDirigeant—France registry
HOUDA LACHIHEBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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