DOSSIERS / F.A. IMMOBILIER
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F.A. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797549581 · 797549581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.A. IMMOBILIER
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797549581
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dissolved
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Limited liability company (SARL)
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2013-09-27
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7 RUE DE LA SIMBRANDIERE, 85000 LA ROCHE-SUR-YON
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41.10A
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€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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