DOSSIERS / PHOTIMMO
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Company dossier

PHOTIMMO

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353908601 · 353908601 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PHOTIMMO
fr_insee
353908601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-12
fr_insee
2024-06-07
fr_insee
17 RUE DES DOCKS, 69009 LYON
fr_insee
68.20A
fr_insee
€396,367
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHOTIMMOfr_insee · 349645747 · dissolved

People with significant control

2 people
NameRoleFromSource
ALAIN MARTINPrésidentFrance registry
MICHEL VIALPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500226. 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

Insolvency timeline

1 events
Dissolved / struck off