DOSSIERS / JOE BAR IMMO
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Company dossier

JOE BAR IMMO

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494570971 · 494570971 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOE BAR IMMO
fr_insee
494570971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
fr_insee
HAUT COUDRAY, ZI, 49460 MONTREUIL JUIGNE
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
FREDERIC ROBERTDirecteur—France registry
SABRINA HERBERTDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROBERT (officer) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100