DOSSIERS / AMZO MB IMMOBILIER
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Company dossier

AMZO MB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902779107 · 902779107 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMZO MB IMMOBILIER
fr_insee
902779107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-02
fr_insee
32 RUE DES RENAUDES, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNE SOPHIE EMMANUELLE MARTINE MERLEactiveANNIE CAILLETdissolvedAROMATIQUE MAJEURdissolvedASCIUSdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCOLLECTION LOO & LOUactiveCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactiveJEAN-PAUL GOURDONactive

+34 more

People with significant control

2 people
NameRoleFromSource
ZINEB BenkiranDirigeant—France registry
OTHMAN MikouPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZO MB IMMOBILIER · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100