DOSSIERS / M ESTATE IMMOBILIER
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Company dossier

M ESTATE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922217229 · 922217229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M ESTATE IMMOBILIER
fr_insee
922217229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-14
fr_insee
118 BD DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUZZ STUDIOdissolvedEDEN IMMOBILIERdissolvedEMMANUEL DE CATUELANactiveFLORENCE JACQUELINE GENEVIEVE BOISNARDactiveHENRI BREIZERdissolvedISABELLE SUSINIactiveJEAN FRANCOIS LE COCGUENdissolvedJEAN JACQUES DOMINIQUE JEAN-JACQUES TOUVRONdissolvedJEAN-PIERRE ANDRE BIARDdissolvedL.A.G. CARBURANTSdissolvedLAURE-AGNES PAULE MAI-THU LERNOUTdissolvedLéa Horia Monique RAHABactiveLOUIS DE BODMANactiveMARC MARIE-LOUISEactiveMark Alexandre Franck Pascal HazoumeactiveMAXIME ROBERTdissolvedMICHEL SEGALdissolved[ND]active[ND]active[ND]active

+5 more

People with significant control

6 people
NameRoleFromSource
MOHAND LARBI MouhoubDirecteur—France registry
AMINA MouhoubMembre du directoire—France registry
FATIHA MessamerMembre du directoire—France registry
NOUR EL HOUDA MouhoubMembre du directoire—France registry
YASMINE MouhoubMembre du directoire—France registry
MOHAND LARBI MouhoubPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100