DOSSIERS / BUSINESS IMMO
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Company dossier

BUSINESS IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913923983 · 913923983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS IMMO
fr_insee
913923983
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dissolved
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Real-estate development company (SCI)
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2022-05-27
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94 AV de la Liberté, C/O DOM DESK, 06220 Vallauris
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41.10D
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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
DAN NICOLAIEDirecteur—France registry
STEFAN IONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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