DOSSIERS / ADEMI IMO
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Company dossier

ADEMI IMO

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899429575 · 899429575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADEMI IMO
fr_insee
899429575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-18
fr_insee
55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI ISOLATIONdissolvedA.G.A.T. CONCEPTdissolvedAKDENIZdissolvedALBANactiveALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATI GOLDdissolvedBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBERNILLON JEAN-MARIEactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolvedBM BATdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ADEMIDirigeant—France registry
AMIR ADEMIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100