DOSSIERS / IMMOREVE42
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Company dossier

IMMOREVE42

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504217613 · 504217613 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMMOREVE42
fr_insee
504217613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-16
fr_insee
20 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE
fr_insee
41.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE PAUL MARIE RAVELdissolvedAVENSdissolvedAVENTIMOdissolvedBF NEUVILLE IMMOBILIERdissolvedCABINET IMMOBILIER STEPHANOISactiveCOPROPRIETE RESISTANCEactiveEURL J.J.B. COURTAGE RHONE-ALPESactiveFAMILIMMOdissolvedFRANCOISE MATHILDE MONTIBERTdissolvedGILLES ANDRE DEVICQdissolvedHENRI GOUTTARDactiveHOLDING HARONAactiveIMMOBILIERS FINANCES CONSEILSdissolvedINDI GRANGERdissolvedIRENE TUSINSKIactiveJamal BouchfiraactiveJEAN FRANCOIS DAURATdissolvedLA BEAUTE DES ONGLESdissolvedLAURA PATAYactiveMARCEL SABOT ET FILSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FAUREPrésident—France registry
CHRISTIAN MARIE JEAN LOUIS FAUREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100