DOSSIERS / IN IMMO VERITAS
← SearchExport PDF
Company dossier

IN IMMO VERITAS

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533114187 · 533114187 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IN IMMO VERITAS
fr_insee
533114187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
fr_insee
37 AV D'ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILE BAESENDirigeant—France registry
FEBENDirigeant—France registry
LES ORCHIDEESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100