DOSSIERS / A.H.M. IMMO
← SearchExport PDF
Company dossier

A.H.M. IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901455725 · 901455725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.H.M. IMMO
fr_insee
901455725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-16
fr_insee
25 RUE DES ACACIAS, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI ORANGDirecteur—France registry
ZEB ORANGDirigeant—France registry

Risk signals

1 matched
high

Adverse: disqualification

ZEB ORANG (officer) matches Orang ZEB — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100