DOSSIERS / CENTRE LOIRE IMMO FINANCE
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Company dossier

CENTRE LOIRE IMMO FINANCE

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918255605 · 918255605 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CENTRE LOIRE IMMO FINANCE
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918255605
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active
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Simplified joint-stock company (SAS)
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2022-08-09
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25 AV ANDRE MAGINOT, 37100 TOURS
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68.10Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PASQUIERDirecteur général délégué—France registry
STEPHANE MELANOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66500827. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100