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Company dossier

ALL ET FILS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893526020 · 893526020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALL ET FILS IMMOBILIER

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Registration893526020

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-29

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Registered address14 RUE REBEVAL, 75019 PARIS

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Industry68.10Z

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Share capital€100

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Companies at this address

35 total

ABRAHAM RABIHdissolved AMICALE CNL DES LOCATAIRES DU 14 REBEVALactive BACEM BOUMESSOUERactive BERG STEIN REdissolved BRUNO BOSTONdissolved CENTRE BILATERALactive CHRISTIAN LABRUNEactive CHRISTIAN PEYTHIEUdissolved CMLVdissolved DAVID JEREJIANdissolved EMMANUEL FARGEONdissolved GERALDINE GUTHERTZdissolved HERZE HAGEGEdissolved HM HEBERGEMENTactive HM HOLDINGdissolved JOSE MARRADESdissolved KARIMA MEGUENNIdissolved KARINE HADDADdissolved LE CLOS REBEVALactive MAGALIE HUYGHEactive

+15 more

Connections

3 links

Shared operator — likely the same administrator

TEAMS MAZALShared officer / director · 4 share this SOCIETE POUR LA CREATION ET L EXPLOITATION COMMERCIALEShared officer / director · 4 share this SCI LA CHATELAINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AURORE Rolland	Dirigeant	—	France registry
GLENN Allogho Boundzanga	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100