DOSSIERS / A+ IMMO 34
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Company dossier

A+ IMMO 34

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-948149331 · 948149331 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
A+ IMMO 34
fr_insee
948149331
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-24
fr_insee
108 RUE de L'Hostellerie, 30900 Nîmes
fr_insee
68.20B
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€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ADVANTIAMembre du directoire—France registry
AMR HOLDINGMembre du directoire—France registry
HOLDING CLAMembre du directoire—France registry
HOLDING EMMembre du directoire—France registry
HOLDING JECYOMembre du directoire—France registry
HOLDING NICOLAS ATGERMembre du directoire—France registry
M.S.B.DMembre du directoire—France registry
ARNAUD RAMADIERPrésident—France registry
BENOIT DEMARSPrésident—France registry
CHARLOTTE LAURIERPrésident—France registry
CHRISTOPHE GUIRAUDPrésident—France registry
ERIC MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100