DOSSIERS / IMMOGARE
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Company dossier

IMMOGARE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844620963 · 844620963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOGARE
fr_insee
844620963
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-14
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LD BOISSEAU, 37360 NEUILLE-PONT-PIERRE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BARONDirecteur—France registry
YOANN VILLAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BARON (officer) matches PEP Pascal Baron — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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