DOSSIERS / LES RESIDENCES DE L'IMAGE
← SearchExport PDF
Company dossier

LES RESIDENCES DE L'IMAGE

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448591040 · 448591040 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES RESIDENCES DE L'IMAGE
fr_insee
448591040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-21
fr_insee
30 RUE DES HALLES, DOUE LA FONTAINE, 49700 DOUE-EN-ANJOU
fr_insee
68.20B
fr_insee
€64,200
fr_insee

Connections

13 links

People with significant control

3 people
NameRoleFromSource
CHRISTIAN FULNEAU MENESTREAUDirigeantFrance registry
DIDIER NOCQUETDirigeantFrance registry
PATRICK OLLIVIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER NOCQUET (officer) matches PEP Didier Nocquet — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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