DOSSIERS / LA MEDITERRANEENNE DE L'IMMOBILIER
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Company dossier

LA MEDITERRANEENNE DE L'IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-05-10
KYBE ID: FR-381779271 · 381779271 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MEDITERRANEENNE DE L'IMMOBILIER
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381779271
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dissolved
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Real-estate civil company (SCI)
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1991-05-10
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63 AV ROBERT EMMANUEL BROUSSE, 66100 PERPIGNAN
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PAUL ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL ARNAUD (officer) matches PEP Jean-Paul Arnaud — Q66501014. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL ARNAUD (officer) matches PEP Jean-Paul Arnaud — Q66499599. 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