DOSSIERS / GESTION PATRIMOINE IMMOBILIER
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Company dossier

GESTION PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-01-28
KYBE ID: FR-380567495 · 380567495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTION PATRIMOINE IMMOBILIER
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380567495
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dissolved
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Simplified joint-stock company (SAS)
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1991-01-28
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56 RUE PAUL ELUARD, 34080 MONTPELLIER
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FABREDirigeant—France registry
AGOSTINO FELICE CARMELO CRISEOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FABRE (officer) matches PEP Olivier Fabre — Q66499560. Apply enhanced due diligence.

Risk journey — why 16?

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