DOSSIERS / IMMO FBID
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Company dossier

IMMO FBID

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900652496 · 900652496 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO FBID
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900652496
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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23 RUE DE L'EGLISE, 88240 GRUEY-LES-SURANCE
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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
FRANCOIS PIERRE BARBIERDirecteur—France registry
ISABELLE JACQUELINE DUQUESNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS PIERRE BARBIER (officer) matches PEP Pierre François Barbié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100