DOSSIERS / L IMMOBILIERE D INVESTISSEMENT
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Company dossier

L IMMOBILIERE D INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500102975 · 500102975 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L IMMOBILIERE D INVESTISSEMENT
fr_insee
500102975
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-09-25
fr_insee
1 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND MartinPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

medium

Politically exposed person (PEP)

ROLAND Martin (officer) matches PEP Roland Martin — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND Martin (officer) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif