DOSSIERS / IMMOBILIERE 131 RUE BAGNOLET
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Partnership dossier

IMMOBILIERE 131 RUE BAGNOLET

FRANCE · PARTNERSHIP · INCORPORATED 1991-10-14
KYBE ID: FR-572130722 · 572130722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMOBILIERE 131 RUE BAGNOLET
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572130722
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dissolved
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General partnership (SNC)
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1991-10-14
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2020-07-29
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PL BONAPARTE, 39290 RAINANS
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70.2C
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€7,882
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DEVILLERSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DEVILLERS (officer) matches PEP Michel Devillers — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off