DOSSIERS / IMMOPLUS
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Company dossier

IMMOPLUS

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889975280 · 889975280 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOPLUS
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889975280
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dissolved
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Real-estate civil company (SCI)
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2020-10-14
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8 RUE DE LA GLACIERE, 94400 VITRY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED SHEICKDirecteur—France registry
ABDUL SATTAR SHEICKDirigeant—France registry
SAAD SHEICKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100