DOSSIERS / IMMOBILIERE 3F
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Company dossier

IMMOBILIERE 3F

FRANCE · COMPANY · INCORPORATED 1955-12-03
KYBE ID: FR-552141533 · 552141533 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
IMMOBILIERE 3F
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552141533
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active
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Public limited company (SA)
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1955-12-03
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159 RUE Nationale, 75013 PARIS 13E ARRONDISSEMENT
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68.20A
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2000
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€850,047,247
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Ownership structure

1 related
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Controls

24 companies

Connections

27 links
Showing 14 of 27 — full graph via /v1/entities/FR-552141533/network.

People with significant control

2 people
NameRoleFromSource
FABRICE LesachéDirecteur généralFrance registry
VALERIE FournierDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Fournier (officer) matches PEP Valérie Fournier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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