DOSSIERS / IMMO 3000
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Company dossier

IMMO 3000

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797893724 · 797893724 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO 3000
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797893724
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dissolved
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Limited liability company (SARL)
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2013-10-16
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12 PL ROGER SALENGRO, 62190 LILLERS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CHARLES (officer) matches PEP Charles Daniel — senator of the French Third Republic, France. 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