DOSSIERS / IMMO DESIGN
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IMMO DESIGN

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504497074 · 504497074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DESIGN
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504497074
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dissolved
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Real-estate civil company (SCI)
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2008-05-30
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13 RUE DE LA MAJOR, 11100 NARBONNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO FRANCOISDirecteur—France registry
ELODIE FERONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO FRANCOIS (officer) matches PEP Bruno Francois — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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