DOSSIERS / D E F IMMOBILIER
← SearchExport PDF
Company dossier

D E F IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479564809 · 479564809 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
D E F IMMOBILIER
fr_insee
479564809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-23
fr_insee
2021-12-30
fr_insee
2 RUE DU COMMERCE, 14190 GRAINVILLE-LANGANNERIE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MALASSISAdministrateur—France registry
ERIC FOURNIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.R IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off