DOSSIERS / DR IMMO
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Company dossier

DR IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953526852 · 953526852 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DR IMMO
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953526852
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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130 CHE de Longueville, 41200 Pruniers-en-Sologne
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64.20Z
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€500
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
David REISPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David REIS (officer) matches PEP David Reis — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€417
From official financial statements filed with the registry.