DOSSIERS / CONCEPTION ET REALISATION IMMOBILIERE SARL
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Company dossier

CONCEPTION ET REALISATION IMMOBILIERE SARL

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495016016 · 495016016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPTION ET REALISATION IMMOBILIERE SARL
fr_insee
495016016
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-23
fr_insee
RUE CHARLES PICARD, 57365 ENNERY
fr_insee
41.10C
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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
FRANCK RESTELLIPrésident—France registry
FRANCK WAGNERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. 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