DOSSIERS / INTER IMMOBILIER
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Company dossier

INTER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1992-11-05
KYBE ID: FR-389044108 · 389044108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTER IMMOBILIER
fr_insee
389044108
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-11-05
fr_insee
40 RUE DE COURCELLES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABE ADMINISTRATIONdissolvedABN AMRO FIXED INCOME FRANCEactiveABN AMRO FRANCEdissolvedABN AMRO FUTURES FRANCE SNCdissolvedABN AMRO SECURITIES FRANCEdissolvedBUSYJET 1dissolvedEIGHT FOUNDERSdissolvedEIGHT MANAGEMENTdissolvedEIGHT PARTNERSdissolvedEIGHT PARTNERS INTERNATIONALdissolvedINTER ACTION MANAGEMENTdissolvedINTER ACTION PROMOTIONdissolvedLGM GESTION SAdissolvedREAUMUR PLACEMENTSdissolvedSANTANDER CONSUMER FRANCEdissolvedSNC ABN AMRO CONTREPARTIE FRANCEactiveS&P GLOBAL RATINGS FRANCE SASdissolved

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN ALEXANDRE PETITAdministrateur—France registry
DANIEL PetitAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Petit (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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