DOSSIERS / OSTEO-IMMO
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Company dossier

OSTEO-IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-897997722 · 897997722 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSTEO-IMMO
fr_insee
897997722
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-09
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10 PL CHANCELIER DUPRAT, 63500 ISSOIRE
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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

5 people
NameRoleFromSource
CLEMENT JEAN-YVES CHAPUTDirecteur—France registry
JULIEN PASCALDirecteur—France registry
MARION JULIE PLANEIXDirecteur—France registry
PASCAL MICHEL JEAN-MARIE FERRANDDirecteur—France registry
PIERRE PAUL HENRI SAINT-DENISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN PASCAL (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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