DOSSIERS / CONFORT IMMO
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Company dossier

CONFORT IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843748112 · 843748112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONFORT IMMO
fr_insee
843748112
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dissolved
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Real-estate civil company (SCI)
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2018-11-12
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49 AV GEORGES DUMAS, 87000 LIMOGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NORDINE BENGUESMIADirecteur—France registry
YVES ROGER MARTINDirecteur—France registry
DAVID MARTINMembre du directoire—France registry
JULIEN MARTINMembre du directoire—France registry
MEDHI BENGUESMIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. 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