DOSSIERS / IMMO XY
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Company dossier

IMMO XY

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915187892 · 915187892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO XY
fr_insee
915187892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAPEX CONNEXIONactiveAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedGIANMARCO PICONEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedJEAN-MARC PONSactiveL.A.S. MINCEURactiveLUCIEN LAMBERTdissolvedMAKWAN HASSANdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LOIC MAURICE EMILE FERRIERDirecteur—France registry
WYXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100