DOSSIERS / CONFLANS IMMOBILIER
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Company dossier

CONFLANS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885263756 · 885263756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFLANS IMMOBILIER
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885263756
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-17
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22 RUE MAURICE BERTEAUX, 78700 CONFLANS-SAINTE-HONORINE
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68.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGIO DE OLIVEIRA (officer) matches PEP Sérgio de Oliveira — federal deputy of Paraná, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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