DOSSIERS / DRIOUCH IMMO
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Company dossier

DRIOUCH IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930052774 · 930052774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRIOUCH IMMO
fr_insee
930052774
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
10 RUE de Paris, 93800 Épinay-sur-Seine
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADNO AUTOSdissolvedALEX CEDRIC CONSTANT NGABISSIO-NSOUANAMOURdissolvedANDRE PIONdissolvedANGEL JAMES DE OCAMPOactiveARTWEG & COdissolvedBEL 2dissolvedCORDONNERIE CLES MINUTE DU CENTREdissolvedDIARI SERVICESactiveDR SARLdissolvedFERNANDE CANARELLIdissolvedGHEORGHE LUPUdissolvedGRIMBERT BESSONactiveHADIAdissolvedIGNAC FILEMONdissolvedIgor KiritchenkoactiveIMMOPRATIXactiveJACQUELINE GENDREdissolvedJACQUES ANTOINE BUISSONdissolvedJACQUES MARNAYdissolvedJEREMY NGINAdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Myriam DRIOUCHDirecteur—France registry
BOUGHALEB DRIOUCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100