DOSSIERS / IMMO4
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Company dossier

IMMO4

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818946600 · 818946600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO4
fr_insee
818946600
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-09
fr_insee
10 ALL DES BOIS DE FLORENCE, 64600 ANGLET
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RICHARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501069. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. 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