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Company dossier

IMMOSERRES

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515184935 · 515184935 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOSERRES
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515184935
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dissolved
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Civil company
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2009-09-30
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14 PAVE DES BOIS BLANCS, 59910 BONDUES
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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

3 people
NameRoleFromSource
SERFINMembre du directoire—France registry
BEATRICE FONTAINEPrésident—France registry
JEAN PIERRE TONNEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BEATRICE FONTAINE (officer) matches PEP Béatrice Fontaine — Q66501347. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100