DOSSIERS / IMMODOP
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Company dossier

IMMODOP

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-440720894 · 440720894 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
IMMODOP
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440720894
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dissolved
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Limited liability company (SARL)
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2016-03-07
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12 AV ROGER RONCIER, 19100 BRIVE-LA-GAILLARDE
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41.10A
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1
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€8,000
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People with significant control

1 people
NameRoleFromSource
⚠ DOMINIQUE PERRINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERRIN (officer) matches PEP Dominique Perrin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100