DOSSIERS / IMMO FSM
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Company dossier

IMMO FSM

FRANCE · COMPANY · INCORPORATED 1997-10-29
KYBE ID: FR-414189977 · 414189977 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO FSM
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414189977
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active
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Real-estate civil company (SCI)
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1997-10-29
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221 CHE DE VEIGE, LA MADELEINE, 74800 CORNIER
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE LEONE RENEE CARTIERDirigeant—France registry
Jessica ROUXDirigeant—France registry
Marjory ROUXDirigeant—France registry
MICHEL ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. 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