DOSSIERS / IMMOBILIERE DU COMTAT
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Company dossier

IMMOBILIERE DU COMTAT

FRANCE · COMPANY · INCORPORATED 2020-05-30
KYBE ID: FR-572622017 · 572622017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE DU COMTAT
fr_insee
572622017
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-30
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2 PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
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68.20B
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€502,670
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZILTENER SARLdissolvedBOISSET EFFERVESCENCEactiveBOISSET ET CIEactiveCOMPAGNIE FONCIERE ET IMMOBILIERE DE BEAUNEdissolvedFIVIN 3VdissolvedGERAFINANCEdissolvedGROUP EXPEDITEURS GRANDS VINSdissolvedHOLDING CHEVIGNY CONSTRUCTIONactiveHOSTELLERIE SAINT-ELOIdissolvedHOTEL KELLERMANNdissolvedHOTELLERIE DE LA VOUGEactiveHOTEL SOPHIAdissolvedJEAN-CLAUDE BOISSETdissolvedJ. MOREAU ET FILSdissolvedMAISON HEBERTactiveMOMENTUMdissolvedNATHALIE BOISSETactiveNYMPHEAactivePARC GERANCEdissolvedPASSIV'HABITATION CONCEPTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GILLES SEGUINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES SEGUIN (officer) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100