DOSSIERS / ID IMMO
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Company dossier

ID IMMO

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788771905 · 788771905 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ID IMMO
fr_insee
788771905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
88 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€131,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE FABREDirecteur—France registry
ISABELLE ADOLPHEDirecteur—France registry
ALEXANDRE FABREDirigeant—France registry
BENJAMIN FABREDirigeant—France registry
CLEMENT FABREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FCA IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE FABRE (officer) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100