DOSSIERS / MRBIMMO
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Company dossier

MRBIMMO

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812061398 · 812061398 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MRBIMMO
fr_insee
812061398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
52 BD ORNANO, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREE SillonDirigeant—France registry
CATHERINE MartinDirigeant—France registry
DIDIER FREDERIC RabierDirigeant—France registry
JUAN JOSE MartinDirigeant—France registry
FRANCOIS GEORGES HENRI RabierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE Martin (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. 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