DOSSIERS / KIB-IMMO
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Company dossier

KIB-IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909147936 · 909147936 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIB-IMMO
fr_insee
909147936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
406 AV DES RAZETEURS, 34160 CASTRIES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE KIBLERDirecteur—France registry
ARTHUR LACROIXMembre du directoire—France registry
LOUISON LACROIXMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARTHUR LACROIX (officer) matches PEP Arthur Lacroix — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100