DOSSIERS / ACCORD IMMOBILIER TRANSACTION
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ACCORD IMMOBILIER TRANSACTION

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-948849567 · 948849567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCORD IMMOBILIER TRANSACTION
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948849567
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active
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Simplified joint-stock company (SAS)
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2023-03-09
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9 RUE CHARLES ROSSIGNOL, 91600 SAVIGNY-SUR-ORGE
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68.31Z
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0
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daniel CONSTANTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel CONSTANTIN (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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