DOSSIERS / INVESTISSEMENTS FONCIERS ET IMMOBILIERS
← SearchExport PDF
Company dossier

INVESTISSEMENTS FONCIERS ET IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1976-06-02
KYBE ID: FR-306190513 · 306190513 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENTS FONCIERS ET IMMOBILIERS
fr_insee
306190513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-02
fr_insee
99 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.31Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BARBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BARBE (officer) matches PEP Stéphane Barbé — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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