DOSSIERS / IMMO INVEST
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Company dossier

IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952252039 · 952252039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IMMO INVEST
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952252039
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active
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Real-estate civil company (SCI)
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2023-05-10
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5 RUE Camille Didier, 08000 Villers-Semeuse
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SYMBIANCEShared registered address · 4 share thisSERVICES PAYSAGERSShared officer / director · 4 share thisSCI OZDEMIRShared officer / director · 4 share thisMILLESIME PAYSAGEShared officer / director · 4 share thisSCI OZDEMIRShared registered address · 4 share thisRABIYE OZDEMIRShared registered address · 4 share thisWANEX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKrankenfahrten Nord GmbHShared officer / director · 9 share thisCABINET LASSAUXShared officer / director · 9 share thisSCI A.Y.S.E.Shared officer / director · 9 share thisDOGAL IZMIR SRLShared officer / director · 9 share thisKAYOS SRLShared officer / director · 9 share thisINTERNATIONAL RISSINI LOGISTICS S.R.L.Shared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
HIDAYET OZDEMIRDirecteur—France registry
ORHAN OZDEMIRDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100