DOSSIERS / IMMO-LOC
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Company dossier

IMMO-LOC

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898616222 · 898616222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO-LOC
fr_insee
898616222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
295 RUE ROGER SALENGRO, 59260 LILLE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM BOUNABMembre du directoire—France registry
OUALID AMEURMembre du directoire—France registry
LAMIA AMEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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