DOSSIERS / ETHIC IMMO
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Company dossier

ETHIC IMMO

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497556613 · 497556613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHIC IMMO
fr_insee
497556613
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dissolved
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Civil company
fr_insee
2007-04-18
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19 RUE DE LA BONNE VIERGE, 85100 LES SABLES D'OLONNE
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68.20B
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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
PATRICK LE GALLDirecteur—France registry
CHRISTINE GOURLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LE GALL (officer) matches PEP Patrick Le Gall — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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