DOSSIERS / IMMO WEST CAP
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Company dossier

IMMO WEST CAP

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951560622 · 951560622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMO WEST CAP
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951560622
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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20 RUE Le Brun, 75013 PARIS 13E ARRONDISSEMENT
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68.31Z
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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 LEROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — President of the Regional Council of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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