DOSSIERS / HOLDIMMO
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Company dossier

HOLDIMMO

FRANCE · COMPANY · INCORPORATED 2003-09-03
KYBE ID: FR-449841410 · 449841410 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDIMMO
fr_insee
449841410
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-03
fr_insee
13 RUE LAMARTINE, 71250 CLUNY
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MAURICEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MAURICE (officer) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

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