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Company dossier

INM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894086735 · 894086735 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINM IMMOBILIER

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Registration894086735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-15

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Registered address19 B AV GUILLAUME DE FARGIS, Centre d'Affaires 2a2s, 84130 LE PONTET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2H CONSTRUCTEURactive AB BATdissolved A.E.V.C PACAdissolved AM BATIactive AM CONSTRUCTIONdissolved AQUA SUD PLOMBERIEdissolved AQUA SUD PLOMBERIEactive ASM CONSTRUCTIONdissolved BATI PROVENCEdissolved BF BATIMENTactive BK CONSTRUCTIONdissolved BMR CLOTUREdissolved DG MACONNERIEactive DM CONSTRUCTIONdissolved EGM CONSTRUCTIONSdissolved EMRE EROLdissolved GENERAL COVERAGEactive HAKKI ALTINDAGactive ISOLAactive LINEdissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
FATIMA LAZAAR	Directeur	—	France registry
HANANE HABBA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACCARA IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100