DOSSIERS / DEALIMMO
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Company dossier

DEALIMMO

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930824339 · 930824339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEALIMMO
fr_insee
930824339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-10
fr_insee
32 RUE des Bruyères, 92310 Sèvres
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactiveINOVAMUSEactive

+46 more

People with significant control

2 people
NameRoleFromSource
Abdessamad BOUBEKRIDirecteur—France registry
JED INVEST HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100