DOSSIERS / EN VILLE IMMOBILIER
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Company dossier

EN VILLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788499382 · 788499382 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EN VILLE IMMOBILIER
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788499382
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dissolved
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Limited liability company (SARL)
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2012-10-04
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21 AV DE VERSAILLES, 75016 PARIS
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68.32A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MathieuPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Mathieu (officer) matches PEP Catherine Mathieu — Q66500994. 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