DOSSIERS / IMMO DEAS
← SearchExport PDF
Company dossier

IMMO DEAS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834758146 · 834758146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DEAS
fr_insee
834758146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
2 B RUE DU PORT, 44310 ST-PHILBERT-DE-GRAND-LIEU
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

2 people
NameRoleFromSource
FREDERIC MARTINDirecteur—France registry
SOPHIE RAUXDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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