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Company dossier

IAM

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-928977412 · 928977412 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIAM

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Registration928977412

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Statusactive

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TypeReal-estate development company (SCI)

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Incorporated2024-06-05

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Registered address12 RUE Maximilien Robespierre, 94120 Fontenay-sous-Bois

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Industry41.10D

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Share capital€3,000

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Companies at this address

17 total

ALI MOULAY CHAMESdissolved AZ RENOVATIONdissolved BLUMAISEdissolved CHARLOTTE MATHURINdissolved DIAGUELY NIAKHATEdissolved JORDANY MATHURINdissolved LAURENCE LE GACactive LEEROY TACITAdissolved [ND]dissolved [ND]dissolved PHILIPPE ATHANASSOPOULOSactive PIERRE HENRIOTdissolved RABAH HADJ SABERdissolved SAMIRA BOUNAAJAactive SUPRIX MATHURINdissolved YAYA SANOGOdissolved

Connections

4 links

Shared operator — likely the same administrator

DARELShared officer / director · 5 share this SM BATShared officer / director · 5 share this AZ RENOVATIONShared officer / director · 5 share this NEW DARELShared officer / director · 5 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

Name	Role	From	Source
EL SAYED DAADAR	Dirigeant	—	France registry
OUASSILA SADOUKRI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100