DOSSIERS / FAIROUZ IMMO
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Company dossier

FAIROUZ IMMO

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939278057 · 939278057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAIROUZ IMMO
fr_insee
939278057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-09
fr_insee
274 BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALYAH IMMOBILIERactiveANC-IMMOactiveAURELIE SANDRINE SYLVIE SANNIERactiveBEAUTY STORE 92dissolvedBENJAMIN BUSSEactiveBERNARD SIMOdissolvedCASIMIR SLEZECdissolvedCHRISTIAN DURIXdissolvedDENISE BONNELdissolvedDIDIER CAVILLEdissolvedEL CAFETALdissolvedETOILE DE LA MEDITERRANEEdissolvedFAIROUZ INVESTISSEMENTdissolvedGERARD GAUDIN DE SAINT REMYdissolvedGISELE DESNOELSdissolvedHANG LI SUKdissolvedKIM LONGdissolvedKM 9activeKYOTO SUSHIdissolvedLASSINA BAKAYOKOdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
Hassan BATTIDirecteur—France registry
Abderrahmane BATTIMembre du directoire—France registry
FAIROUZ INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100