Key facts
activeIMMO 2000
fr_insee
938352267
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active
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Real-estate civil company (SCI)
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2024-12-19
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4 ALL Jean Monnet, 77090 Collégien
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68.20B
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€1,000
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Company dossier
IMMO 2000
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 total3B MOTORSABC DOORABHAB SYSTEMAMBIANCE ET JARDINSAUBERT CONSEIL MANAGEMENTLETOURNEUR SAMESARTISANS.FRMETAL-FERMETURESMICHEL THIERRY BERNABEUSCI D ARNAUDSCI LA BELLE AUDREYST PIERRE DU PERRAY HOLDING COMPANY N°1ST PIERRE DU PERRAY INVESTMENT PROPERTYTILLOY PALETTESTRADE LOGISTICVICTORIAVILLEPARISIS PALETTES
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Borhen KHATIB | Directeur | — | France registry |
| Abderrahmen BELHAJ SALAH | Membre du directoire | — | France registry |
| DRM PARIS HBHS - DEPANNAGE RIDEAUX METALLIQUES PARIS | Membre du directoire | — | France registry |
| Hassen BEL HAJ SAAD | Membre du directoire | — | France registry |
| METAL 2000 | Membre du directoire | — | France registry |
| SEMI FERMETURES | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100