DOSSIERS / IMMOVY
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Company dossier

IMMOVY

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483168688 · 483168688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOVY
fr_insee
483168688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-07
fr_insee
7 RUE ANDREY, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE BERNARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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