DOSSIERS / SOCIETE IMMOBILIERE DENFERT ROCHEREAU
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Company dossier

SOCIETE IMMOBILIERE DENFERT ROCHEREAU

FRANCE · COMPANY · INCORPORATED 1958-04-10
KYBE ID: FR-582040317 · 582040317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE IMMOBILIERE DENFERT ROCHEREAU
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582040317
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dissolved
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Public limited company (SA)
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1958-04-10
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2022-07-12
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79 AV DENFERT ROCHEREAU, 75014 PARIS 14
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68.20B
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€5,783,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LambertDirecteur général—France registry
DOMINIQUE PetroDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Lambert (officer) matches PEP Olivier Lambert — Q66500335. 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