DOSSIERS / ALL IMMO BZT
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Company dossier

ALL IMMO BZT

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885224162 · 885224162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL IMMO BZT
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885224162
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active
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Real-estate civil company (SCI)
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2020-07-16
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11 CHE DE L'ARMEE, 31240 L'UNION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALL & COMembre du directoire—France registry
NAJAMembre du directoire—France registry
SIMON CABANESMembre du directoire—France registry
MEHDI BERKOUKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALL IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100