DOSSIERS / BRUNO SUBTIL IMMO
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Company dossier

BRUNO SUBTIL IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934822255 · 934822255 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRUNO SUBTIL IMMO
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934822255
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-31
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25 Rue Sandrier, 78300 Poissy
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Bruno SubtilPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Bruno Subtil (officer) matches PEP Bruno Subtil — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bruno Subtil (officer) matches PEP Bruno Subtil — Q66500770. 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