DOSSIERS / EXPERTISE IMMOBILIERE PROFESSIONNELLE
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Company dossier

EXPERTISE IMMOBILIERE PROFESSIONNELLE

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933277139 · 933277139 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTISE IMMOBILIERE PROFESSIONNELLE
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933277139
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active
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Simplified joint-stock company (SAS)
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2024-09-23
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14 BD Lundy, 51100 Reims
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70.22Z
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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

1 people
NameRoleFromSource
FRANCK JACQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK JACQUET (officer) matches PEP Franck Jacquet — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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