DOSSIERS / IMM'LOR
← SearchExport PDF
Company dossier

IMM'LOR

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934746033 · 934746033 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMM'LOR
fr_insee
934746033
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-14
fr_insee
37 QUAI des carrieres, 94220 Charenton-le-Pont
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALAIN ELIE SMADJAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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