DOSSIERS / ALL IMMOBILIER
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ALL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949288955 · 949288955 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL IMMOBILIER
fr_insee
949288955
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-09
fr_insee
25 RUE de Stalingrad, 95120 Ermont
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALBERTINO SOARES DA MAIAdissolvedC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedDRY CLEAN CARdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMAREN KAFOactiveMOHAMED LAMINE MOHDEBdissolvedMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolvedZAHIA BOUSSOUALEMactive

+1 more

People with significant control

3 people
NameRoleFromSource
JB PROMOTIONDirigeant—France registry
SOFIBERDirigeant—France registry
Séverine DEDDOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100