DOSSIERS / IMMOPEP
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Company dossier

IMMOPEP

FRANCE · COMPANY · INCORPORATED 2025-01-31
KYBE ID: FR-940229149 · 940229149 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOPEP
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940229149
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active
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Real-estate civil company (SCI)
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2025-01-31
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61 RUE Sartoris, 92250 La Garenne-Colombes
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68.20A
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€504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sébastien EphremeDirecteur—France registry
William PerraultDirecteur—France registry
Antoine PerraultMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Antoine Perrault (officer) matches PEP Antoine Perrault — Q66500151. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100