DOSSIERS / IMMOBILIERE MARIE & JEAN- CLAUDE
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Company dossier

IMMOBILIERE MARIE & JEAN- CLAUDE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498771476 · 498771476 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE MARIE & JEAN- CLAUDE
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498771476
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dissolved
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Civil company
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2007-06-28
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1 RUE CAMILLE CLAUDEL, 44120 VERTOU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA LOPESDirecteur—France registry
JEAN-CLAUDE BOUDIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN CLAUDE ET MARIE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIA LOPES (officer) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100