DOSSIERS / AKZ IMMO
← SearchExport PDF
Company dossier

AKZ IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921090908 · 921090908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AKZ IMMO
fr_insee
921090908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
36 RUE DU COLONEL FABIEN, 95140 GARGES-LES-GONESSE
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

34 total
ALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFASTCAB95activeFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolvedMY ABDELLAH EL AZZOUZIactive

+14 more

People with significant control

2 people
NameRoleFromSource
HAFIZ ZAHID IQBALDirecteur—France registry
MUHAMMAD KAMRAN ZEESHANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100