DOSSIERS / BE 24
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Company dossier

BE 24

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931405021 · 931405021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BE 24
fr_insee
931405021
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-26
fr_insee
37 CHE des Mimosas, 06530 Peymeinade
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Brigitte Marguerite Marie DELPLANQUEDirecteur—France registry
Antoine PHILIPPEMembre du directoire—France registry
Christophe Jean PHILIPPEMembre du directoire—France registry
Valéry-Jean PHILIPPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine PHILIPPE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

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