DOSSIERS / IMMODARI
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Company dossier

IMMODARI

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898195144 · 898195144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMODARI
fr_insee
898195144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
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33 BD DU COMMERCE, 78410 AUBERGENVILLE
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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

5 people
NameRoleFromSource
IDER BEN SAIDDirecteur—France registry
KHALID ABOUSSALAMDirecteur—France registry
AU TACOS KEBABDirigeant—France registry
HASSAN OUSSAIDDirigeant—France registry
SAF CONSULTINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100