DOSSIERS / ENTERPRISE IMMO CAPITAL MARKETS
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Company dossier

ENTERPRISE IMMO CAPITAL MARKETS

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908267651 · 908267651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENTERPRISE IMMO CAPITAL MARKETS
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908267651
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active
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Simplified joint-stock company (SAS)
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2021-12-16
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26 RUE DE PARIS, 80000 AMIENS
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68.31Z
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1
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€5,000
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People with significant control

1 people
NameRoleFromSource
JEREMY GERARD MANUEL DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100