DOSSIERS / IMMOMATH
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Company dossier

IMMOMATH

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751818980 · 751818980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOMATH
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751818980
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dissolved
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Real-estate civil company (SCI)
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2012-05-31
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75 RUE DES ORANGERS, 33200 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY GROSDirecteur—France registry
FINANCIERE GROSDirigeant—France registry
MICHELLE GROSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE GROS (officer) matches PEP Michel Gros — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 16?

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