DOSSIERS / IMMAC II
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Company dossier

IMMAC II

FRANCE · COMPANY · INCORPORATED 2008-11-07
KYBE ID: FR-508929577 · 508929577 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMAC II
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508929577
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active
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Real-estate civil company (SCI)
fr_insee
2008-11-07
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3 RUE RECAMIER, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.P.A.C.Membre du directoire—France registry
M.A.C.Membre du directoire—France registry
HELENE MARIE ANDREE GarrabePrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100