DOSSIERS / ACTION LOGEMENT IMMOBILIER
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Company dossier

ACTION LOGEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: 9695008TWA1OGT5UKC11 · 824538557 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACTION LOGEMENT IMMOBILIER
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824538557
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-22
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19 QUAI D'AUSTERLITZ, 19-21, 75013 PARIS
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66.30Z
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50
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€10,000,000
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Ownership structure

5 entities
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People with significant control

3 people
NameRoleFromSource
FREDERIC CarréDirecteur général—France registry
KOUMARAN PajaniradjaDirecteur général délégué—France registry
André René Dominique PALUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Carré (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Carré (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100