DOSSIERS / SNC IMMO INVEST MB
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Partnership dossier

SNC IMMO INVEST MB

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-15
KYBE ID: FR-919319616 · 919319616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC IMMO INVEST MB
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919319616
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dissolved
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General partnership (SNC)
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2022-09-15
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23 RUE DES PETITS HOTELS, 75010 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MEDILINKShared officer / director · 12 share thisSCI M.M.A.G.N.Shared officer / director · 12 share thisHOTEL BELLANShared officer / director · 12 share thisSCI NALYShared officer / director · 12 share thisSNC NALYShared officer / director · 12 share thisA.M.SShared officer / director · 12 share thisEUROTELShared officer / director · 12 share thisPOINT RESTO ANNEXEShared officer / director · 12 share thisGENERALE PROTECTION SECURITE PRIVEEShared officer / director · 12 share thisEUREXPO DENTALShared officer / director · 12 share thisHOLDING NALYShared 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
BRAHIM MoussaouiDirigeant—France registry
HOLDING NALYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100