DOSSIERS / KREBAT IMMO
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Company dossier

KREBAT IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850317314 · 850317314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KREBAT IMMO
fr_insee
850317314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
70 IMP DU CHENE, 54700 BOUXIERES-SOUS-FROIDMONT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANO ALFREDO AMEDEO BATTISTIDirecteur—France registry
EST INVESTISSEMENTMembre du directoire—France registry
FLORIAN KREITWILLPrésident—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