DOSSIERS / SRBB IMMO
← SearchExport PDF
Company dossier

SRBB IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853283786 · 853283786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SRBB IMMO
fr_insee
853283786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-21
fr_insee
2 RUE BERNARD PALISSY, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SAS PIZZANOMIE DEVELOPPEMENTShared officer / director · 8 share thisMDZ - MARKETING DIGITAL LTDAShared officer / director · 8 share thisPARIS AUTOMOBILEShared officer / director · 8 share thisPIZZA C2BShared officer / director · 8 share thisBB MODERNISEShared officer / director · 8 share thisINFO SETE TELECOMUNICACOES LTDAShared officer / director · 8 share thisHRC BUSINNESS LTDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO BernardoDirecteur—France registry
RAPHAEL SilvaDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAPHAEL Silva (officer) matches PEP Rafael Silva — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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