DOSSIERS / FIR IMMO
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FIR IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941256471 · 941256471 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FIR IMMO
fr_insee
941256471
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-25
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18 RUE de la République, 93230 Romainville
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68.20B
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€1,000
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Companies at this address

40 total
AFRICAN BRAISEactiveALL DIAGactiveAMT FOODactiveANDREE RENEE DENEUXdissolvedASSISTANCE ACCUEIL & SERVICESactiveCHANTAL COULONdissolvedDELICES ANTILLAISactiveFAST SECURITE PRIVEEactiveFATMA BOUKHORSdissolvedFRED FRANCOIS JEAN-THEODOREdissolvedGILBERTE TOUITOUdissolvedGUILLAUME JULIEN THOMASdissolvedGUY ROUSSELLEdissolvedJEAN BRUNO RANAIVOARISOAdissolvedJOELLE RAGNEAUdissolvedJUSTINE CORINNE VALEYactiveLISANGA EXOTIQUEdissolvedMALIKA SAIBdissolvedMARIO CHAUPRADEdissolvedMICHEL HAGONDOKOFFdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
FIVE COIFFUREShared officer / director · 2 share thisLES DELICES DE LA GAREShared officer / director · 7 share thisHELENE COIFFUREShared officer / director · 7 share thisSCI AMALShared officer / director · 7 share thisSCI FAMILY 5Shared officer / director · 7 share thisARTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-941256471/network.

People with significant control

2 people
NameRoleFromSource
Rizlen Sinda SMAALIDirecteur—France registry
Hamadi Ben Ali SMAALIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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