DOSSIERS / PLACEMENTS IMMOBILIERS MODERNES
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Company dossier

PLACEMENTS IMMOBILIERS MODERNES

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444314033 · 444314033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLACEMENTS IMMOBILIERS MODERNES
fr_insee
444314033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
55 BD DU HAVRE, 95220 HERBLAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€327,003
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
ADRIEN OCHSENBEINDirecteur—France registry
GILLES OCHSENBEINDirecteur—France registry
LAURE OCHSENBEINDirecteur—France registry
ANDREE SIMONDirigeant—France registry
ANNICK JOMARDDirigeant—France registry
BERTRAND DOREDirigeant—France registry
CATHERINE TASSAN-ZANIN-CASERDirigeant—France registry
CHRISTIANE JOMARDDirigeant—France registry
CHRISTIAN GUILLARDDirigeant—France registry
EVELYNE ONNODirigeant—France registry
FABIEN TASSAN-ZANIN-CASERDirigeant—France registry
FRANCIS ONNODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PETIT (officer) matches PEP Jean Petit — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

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