DOSSIERS / IMMOBILIERE PRORIOL-MARTIN
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Company dossier

IMMOBILIERE PRORIOL-MARTIN

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917476715 · 917476715 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IMMOBILIERE PRORIOL-MARTIN
fr_insee
917476715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-13
fr_insee
2 AV DES PRIMEVERES, 59890 DEULEMONT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE PRORIOLDirecteur—France registry
NICOLAS MARTINDirecteur—France registry
CANDICE NADEGE AURELIE MARTIN-MEUNIERMembre du directoire—France registry
HOLDING RCMLMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100