DOSSIERS / ESMID IMMOBILIER
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Company dossier

ESMID IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-987701356 · 987701356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESMID IMMOBILIER
fr_insee
987701356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
8 RUE Albert Bayet, 75013 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16RactiveACADEMEIE MUSICALE DU 13EME ARRTactiveADIL BENYAHYIAdissolvedAMICALE DES RESIDENTS DES DEUX MOULINSactiveARIANA ALEXANDRA SANTOS MERINOactiveASSOCIATION LES AMIS DE BRUNO DUROCHERactiveASSOCIATION VERTE DES 2 MOULINSactiveAYMERIC BARDdissolvedBASSINET TURQUIN PAYSAGEdissolvedBIBLIOTHEQUE CHINOISE DE GAULLEactiveCECILE IMBERTactiveCENTRAL SERVICES TRADINGdissolvedCENTRE DU DROIT FRANCAISactiveCHANTAL FOUILLADEdissolvedCHEBAdissolvedChrystelle DominguezactiveCLAUDE BRIZAYdissolvedCOLETTE M BERNADETTE ROGOLETdissolvedC.S.D RYTHME ET MOUVEMENTactiveDIVORCES DE FRANCEactive

+57 more

People with significant control

2 people
NameRoleFromSource
Karima ABI AYADDirecteur—France registry
Chakib TIBAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100