DOSSIERS / IMMOPRO MED
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Company dossier

IMMOPRO MED

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791086820 · 791086820 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMMOPRO MED
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791086820
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dissolved
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Limited liability company (SARL)
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2013-02-12
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2022-05-10
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AV GENERAL DE GAULLE, LES CHARMILLES, 83320 CARQUEIRANNE
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DUPUYAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUPUY (officer) matches PEP Christian Dupuy — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUPUY (officer) matches PEP Christian Dupuy — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off