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IMMO DECINES

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851796979 · 851796979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DECINES
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851796979
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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1 RUE PAUL VALERY, 69780 MIONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS SEVERDirigeant—France registry
EQUITY CONSTRUCTIONDirigeant—France registry
MOHAMMAD MOHAMMADDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD MOHAMMAD (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

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