DOSSIERS / ACCES IMMO
← SearchExport PDF
Company dossier

ACCES IMMO

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483477378 · 483477378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCES IMMO
fr_insee
483477378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
28 AV DE LYON, 63430 PONT-DU-CHATEAU
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

2 people
NameRoleFromSource
XAVIER BERTRANDDirigeant—France registry
OLIVIER DAUBIGNYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (officer) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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