DOSSIERS / S&P IMMO
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Company dossier

S&P IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921540852 · 921540852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S&P IMMO
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921540852
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dissolved
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Limited liability company (SARL)
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2022-11-18
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13 AV PIERRE BROSSOLETTE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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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
PAMELA AMOFAH OPOKUPrésident—France registry
SANDRINE DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SANDRINE DOS SANTOS (officer) matches PEP Sandrine Dos Santos — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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