DOSSIERS / FRANCIMMO
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Company dossier

FRANCIMMO

FRANCE · COMPANY · INCORPORATED 1991-10-10
KYBE ID: FR-380214502 · 380214502 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCIMMO
fr_insee
380214502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-10
fr_insee
7 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_insee
68.31Z
fr_insee
1
fr_insee
€4,576
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AH DESCHANELdissolvedALEXANDRA REINE ODETTE TAPIROactiveANNE SOPHIE PIERRETdissolvedASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolvedAUREOdissolvedBENJAMIN ROGER ABRAHAM THIARactiveCHARTRINVESTdissolvedCIMBETONdissolvedDAVID HAENELactiveEDOUARD VAN LAEYSactiveETUDES ET INVESTISSEMENTSdissolvedEURALdissolvedLUCIA CH 15dissolvedMILLENIUM INVESTdissolvedMONTELL PARISdissolvedNAOMIE DRESLERactiveSARL COMPUSPORT FRANCEactiveSCI 29 JEANNE D'ARCdissolvedSCIA 25 LAMBRECHTSdissolvedSCI AH BALARDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCK RobertPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Robert (officer) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Robert (officer) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100