DOSSIERS / THIER.IMMO
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Company dossier

THIER.IMMO

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-494956311 · 494956311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIER.IMMO
fr_insee
494956311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-23
fr_insee
1 AV DU MARECHAL FOCH, 90000 BELFORT
fr_insee
41.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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