DOSSIERS / IMMO-RD GROUP
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Company dossier

IMMO-RD GROUP

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: 969500TD0PUEHADACA75 · 804782159 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO-RD GROUP
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804782159
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dissolved
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Real-estate civil company (SCI)
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2014-09-25
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28 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MARINOTdissolvedASS DEVELOPPEMENT PLASTURGIE REGdissolvedASSOCIATION AUZIN UTILISATION Z I NORDdissolvedCELTdissolvedCHALON CENTREdissolvedCHAMB COMME ET INDUS CHALON SUR SAONEdissolvedCLIENT ROI CHALONdissolvedEGC INVESTISSEMENTSdissolvedGALILEactiveGALILE FORMATIONdissolvedHORACE ET TISSOT - SOCIETE D'AVOCATSdissolvedL'EUROPEENNE DE TRANSACTIONSdissolvedMCRdissolvedNICEPHORE DEVELOPPEMENT SAdissolvedPANAROBOTICSdissolvedSCI BMMdissolvedSCI BMM 2dissolvedSCI BMMCdissolvedSCI COPERNICdissolvedSCI DAZIOdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CARDirigeant—France registry
RD TECHNOLOGIESDirigeant—France registry
ERIC MICHOUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ERIC MICHOUX (officer) matches PEP Eric Michoux — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MICHOUX (officer) matches PEP Eric Michoux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100