DOSSIERS / FR IMMOINVEST
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Company dossier

FR IMMOINVEST

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904492493 · 904492493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FR IMMOINVEST
fr_insee
904492493
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-21
fr_insee
5 RPT DU PARC-DES-SPORTS, 66100 PERPIGNAN
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RAYMOND LOUIS GAUZEDirigeant—France registry
FRANK GILLES ROMEROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100