DOSSIERS / D ET D IMMO
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Company dossier

D ET D IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890395973 · 890395973 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D ET D IMMO
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890395973
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dissolved
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Real-estate civil company (SCI)
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2020-10-26
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54 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
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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

2 people
NameRoleFromSource
JEAN-FRANCOIS DUVALDirecteur—France registry
YANNICK DUQUESNEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUVAL (officer) matches PEP Jean-François Duval — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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