DOSSIERS / LA FINANCIERE INGEIMMO
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Company dossier

LA FINANCIERE INGEIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843042334 · 843042334 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA FINANCIERE INGEIMMO
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843042334
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active
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Limited liability company (SARL)
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2018-10-11
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156 RUE LEON GAMBETTA, 62400 BETHUNE
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70.10Z
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS LIGNIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE HUMMEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS LIGNIER (officer) matches PEP Nicolas Lignier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100