DOSSIERS / IMMO BELKHIR
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IMMO BELKHIR

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889397873 · 889397873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO BELKHIR
fr_insee
889397873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
11 RUE DU COMMERCE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE DE LA PAIXdissolvedBRODEMETRE COUVERTUREactiveCANO FERNANDO M BEREZAY CFMBdissolvedCHIKA'SactiveCOIFFURE DU COMMERCEdissolvedJEAN-CHRISTOPHE PIERRE LEBEAUXdissolvedJEAN CLAUDE CHEVALLIERdissolvedLA COMPAGNIE DU BAOBABdissolvedLES ELAGUEURS DES HAUTS DE SEINEactiveMARWAdissolvedMOEZ RAHMOUNIactiveMYRON BRODEMESTRE BERNARD WILLIAM Brodemestreactive[ND]active[ND]active[ND]active[ND]activeNICOLE LACHAISEdissolvedOusmane TRAOREactiveP & LEASUREactiveSARL PEINTURE INTERIEURE DECORATION ET RENOVATIONdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
KHALIFA ABIDIDirecteur—France registry
AICHA YOUSMembre du directoire—France registry
FERAS ABIDIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100