DOSSIERS / TENI IMMO
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Company dossier

TENI IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903687317 · 903687317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TENI IMMO
fr_insee
903687317
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-30
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1 RUE SERPENTE, 95800 CERGY
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
ASSAD MOHAMEDShared registered address · 3 share this[ND]Shared registered address · 3 share thisMARRO PROD COM SRLShared officer / director · 12 share thisZENITH CORPShared officer / director · 12 share thisTENI CONSULTINGShared officer / director · 12 share thisAS CORP CONSULTINGShared officer / director · 12 share thisECO BUYShared officer / director · 12 share thisMASSAD IMPEX SRLShared officer / director · 12 share thisDT BARBERShared officer / director · 12 share thisPLURICOM TRADING SRLShared officer / director · 12 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 12 share thisYASMIN PROMPT TRADING SRLShared officer / director · 12 share thisAMRANA ASLAMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ASSAD MOHAMEDDirecteur—France registry
KARINA MEDDAHIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100