DOSSIERS / P.P IMMO
← SearchExport PDF
Company dossier

P.P IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899546360 · 899546360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.P IMMO
fr_insee
899546360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
21 ALL PAUL VICTOR, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PAULODirecteur—France registry
ROSA VEIGA RODRIGUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PAULO (officer) matches PEP Pavel Filip — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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