DOSSIERS / ENGRAND IMMO ONE
← Search
Company dossier

ENGRAND IMMO ONE

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482403490 · 482403490 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENGRAND IMMO ONE
fr_insee
482403490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-18
fr_insee
2 RUE DE ROUSSETTES, 78520 LIMAY
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE ROBINDirecteur—France registry
CHRISTOPHE ENGRANDDirigeant—France registry
PHILIPPE ENGRANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTOPHE ENGRAND (officer) matches PEP Christophe Engrand — Q66501083. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100