DOSSIERS / I.REP.TM
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Company dossier

I.REP.TM

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482522356 · 482522356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.REP.TM
fr_insee
482522356
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-25
fr_insee
19 CHE DU JAS DE BASSAS, 13710 FUVEAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXELLE DELLE VERGINIDirecteur—France registry
THIERRY JULIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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