DOSSIERS / IMMO ST MAX
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Company dossier

IMMO ST MAX

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834173874 · 834173874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO ST MAX
fr_insee
834173874
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dissolved
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Real-estate civil company (SCI)
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2017-12-21
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AV DU MONT SAINT PIERRE ILOT 4, PARC COMMERCIAL DE THILLOIS, 51370 THILLOIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
P.G. INVESTISSEMENTSMembre du directoire—France registry
SOCIETE FINANCIERE DU PARC D'ACTIVITES DE REIMS CHAMPIGNY - SOFIPARCMembre du directoire—France registry
PIERRE GEORGINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE GEORGIN (officer) matches PEP Pierre Georgin — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100