DOSSIERS / A & B IMMO
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Company dossier

A & B IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920240462 · 920240462 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A & B IMMO
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920240462
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dissolved
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Real-estate civil company (SCI)
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2022-10-11
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CHE DES MEAUX, 26400 EURRE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI XIVAPOLEShared officer / director · 8 share thisANDREBE C BACHE P CLAYSSEN ET DOUCETShared officer / director · 8 share thisPROFIL CONSULTANTShared officer / director · 8 share thisSCI VALDEBUShared officer / director · 8 share thisVALETTEShared officer / director · 8 share thisLES CHEMINEES DE LA RUE MEYERShared officer / director · 8 share thisLA FERME DE LETOUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMANDINE ELODIE DELPHINE FOLYDirigeant—France registry
BERNARD VALETTEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD VALETTE (officer) matches PEP Bernard Valette — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD VALETTE (officer) matches PEP Bernard Valette — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100