DOSSIERS / RD'IMMO
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Company dossier

RD'IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-850024282 · 850024282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RD'IMMO
fr_insee
850024282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
12 RUE ABBE EUGENE CORTADE, 66000 PERPIGNAN
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMONDE BANDURSKIDirigeant—France registry
DENYS RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS RAYMOND (officer) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

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