DOSSIERS / IMMO DES 2 VALLEES
← SearchExport PDF
Company dossier

IMMO DES 2 VALLEES

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848401287 · 848401287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DES 2 VALLEES
fr_insee
848401287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-18
fr_insee
70 IMP DU CHENE, 54700 BOUXIERES-SOUS-FROIDMONT
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
FLORIAN KREITWILLDirecteur—France registry
EST INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100