DOSSIERS / NPI-NASEEM PERVAIZ IMMOBILIER
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Company dossier

NPI-NASEEM PERVAIZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929670826 · 929670826 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
NPI-NASEEM PERVAIZ IMMOBILIER
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929670826
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-20
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14 AV de l'Europe, 77144 Montévrain
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68.31Z
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€1,000
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Companies at this address

312 total

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

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
ABBES PERVAIZ MOHAMMADDirecteur général délégué—France registry
WANNAS PERVAIZ MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PERVAIZ-NASEEM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100