DOSSIERS / 30 M
← SearchExport PDF
Company dossier

30 M

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849574470 · 849574470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
30 M
fr_insee
849574470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-29
fr_insee
IMP FERNAND PISTOR 1911 1944, 37 CAMPAGNE GES, 13013 MARSEILLE 13
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEREMY SONY ALBERT MAX GUEDJDirecteur—France registry
PHENIXMembre du directoire—France registry
SOFIMARDMembre du directoire—France registry
TM HOLDINGMembre du directoire—France registry
ROGER COSTAPrésident—France registry
TOMER RAPHAEL ARDITTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100