DOSSIERS / INVESTISSEURS REUNIS
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Company dossier

INVESTISSEURS REUNIS

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752817155 · 752817155 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INVESTISSEURS REUNIS
fr_insee
752817155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-19
fr_insee
2020-02-13
fr_insee
52 RUE URBAIN LEVERRIER, 25000 BESANCON
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE GIRARDAdministrateur—France registry
FILTIC 2Dirigeant—France registry
ROBERT BAUERDirigeant—France registry
PHILIPPE SCHAUFELBERGERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT BAUER (officer) matches PEP Robert Bauer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BAUER (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off