DOSSIERS / IMMOSTONE INVEST 1
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Company dossier

IMMOSTONE INVEST 1

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844150623 · 844150623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOSTONE INVEST 1
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844150623
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-26
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79 RUE LIANDIER, 13008 MARSEILLE
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41.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE PRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-FRANCOISE PRAT (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100