DOSSIERS / INITIALES DE L IMMOBILIER
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Company dossier

INITIALES DE L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818025520 · 818025520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INITIALES DE L IMMOBILIER
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818025520
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dissolved
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Limited liability company (SARL)
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2016-01-29
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16 RUE DUCOUEDIC, 29200 BREST
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68.31Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. 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