DOSSIERS / IMMOVIA
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Company dossier

IMMOVIA

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945215861 · 945215861 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOVIA
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945215861
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active
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Simplified joint-stock company (SAS)
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2025-06-06
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31 Rue Charles Vue, 54300 Lunéville
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68.10Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Denis MustafaPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100