DOSSIERS / AL IMANE
← SearchExport PDF
Company dossier

AL IMANE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913285011 · 913285011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL IMANE
fr_insee
913285011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
fr_insee
17 AV DU LAC, 21000 DIJON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZ RAJIdissolvedBRUNO VALLSactiveCABINET DE KINESITHERAPIE DU LACdissolvedFREDERIQUE SERVELLEdissolvedGILBERT DEVILLEBICHOTdissolvedJEAN CLAUDE VUILLARDdissolvedJEAN MARC GOLDBLUMdissolvedLaté Jean-Yves LAWSONactiveMARZENA MIARAactiveMOULAY ABELAAZIZ MOULAY ABDELAAZIZ ELMOUBARIKIdissolved[ND]active[ND]active[ND]dissolvedPASCAL GEORGES EMILE GUILLOTdissolvedSARAH BLANCHE THERESE KAMMERMANNactiveSOPHIE NETOdissolvedValentin JollyactiveVALERIE ROUSSELactiveVOAHIRANA LALAO BODOSOA RAHARINJATOVOdissolved

People with significant control

2 people
NameRoleFromSource
AHAMAD AL HOMSIDirecteur—France registry
RAMA IBRAHIMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100