DOSSIERS / A.E.A. IMMOBILIER
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Company dossier

A.E.A. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-429772734 · 429772734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.E.A. IMMOBILIER
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429772734
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active
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Real-estate civil company (SCI)
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2012-06-28
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28 RUE des Marmouzets, 28230 Droue-sur-Drouette
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FORTIERDirecteur—France registry
DOMINIQUE ROYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66500977. 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