DOSSIERS / FONCIERE RIMBAUD 1
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Company dossier

FONCIERE RIMBAUD 1

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-527648844 · 527648844 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE RIMBAUD 1
fr_inpi
527648844
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2014-04-09
fr_inpi
16 RUE DU GAL ALAIN DE BOISSIEU, 75015 PARIS 15
fr_inpi
€39,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALSACE CONNEXIAactiveALTICE B2B FRANCE SASdissolvedALTICE FIBERCO FRdissolvedALTICE FINCO FRANCEdissolvedARIEGE TELECOMdissolvedASSOCIATION SPORTIVE NEW SFRactiveCAP CONNEXIONdissolvedCE SFR B2C CONTENUS ET FONCTIONSactiveCOMITE D'ENTREPRISE COMPLETELactiveCOMPAGNIE D'INVESTISSEMENTS DIVERSIFIES-CIDdissolvedCOMSTELLdissolvedCSE B2BactiveCSE CENTRAL GROUPE SFRactiveCSE RESEAU ET SIactiveFIBRES OPTIQUES DEFENSE SNCdissolvedFONCIERE RIMBAUD 2dissolvedFONDATION D'ENTREPRISE SFRactiveFONDS DE DOTATION POUR UNE PRESSE INDEPENDANTE (FDPI)activeGARD FIBREdissolvedGROUPE OUTREMER TELECOMdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ERIC MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Martin (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100