DOSSIERS / IMMOBILIERE DE BUC
← SearchExport PDF
Company dossier

IMMOBILIERE DE BUC

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378443014 · 378443014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE BUC
fr_insee
378443014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-29
fr_insee
336 RUE LOUIS BLERIOT, 78530 BUC
fr_insee
68.31Z
fr_insee
€9,222
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE SIMON (officer) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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