Key facts
activeILMA
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988054193
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active
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Real-estate civil company (SCI)
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2025-06-16
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11 AV Carnot, 75017 Paris
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68.20B
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€1,000
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Company dossier
ILMA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalCARMEDCLAUDE HENRI KOCHDAVID TUNGEMMANUEL SIFAKISEVELYNE JULIANFRANCOIS ERNOULTGEOFFREY PIERRE FRANCE GINERJEAN LOIC YANN YVES MARIE JOSEPH LE MEURKEVIN JOSEPH AZRANMartial Didier Romain RICHARDMICHEL BENYAMIN[ND][ND]NICOLAS RICHTERPAWEL MAREK HAJDUKPIERRE RICHTERPREPALOC PARISSCI DES ACACIASSCI OCCLUSOSELARL YLANN ROUAH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Amadou NIAGADO | Directeur | — | France registry |
| Farmata Binta NIAGADO | Membre du directoire | — | France registry |
| Oumou NIAGADO | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100