DOSSIERS / RF IMMO 1
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Company dossier

RF IMMO 1

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922303326 · 922303326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RF IMMO 1
fr_insee
922303326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-19
fr_insee
294 RUE JEAN JAURES, 31660 BESSIERES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOARDMAN GROUPDirigeant—France registry
FRANCOISE OLIVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE OLIVE (officer) matches PEP Françoise Olivier — Q66501097. Apply enhanced due diligence.

Risk journey — why 16?

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