DOSSIERS / IMMOBILIERE ENIMA
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Company dossier

IMMOBILIERE ENIMA

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908383193 · 908383193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE ENIMA
fr_insee
908383193
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
47 RUE Guersant, 75017 Paris
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRILAEMactiveANNE VOILEAUdissolvedA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedFLORENCE LE BALLEactiveGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedGLBA 36activeHALIM BAGHIRIdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED LAMNAOUARDirecteur—France registry
AMINE LAMNAOUARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100