DOSSIERS / SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL AUVERGNE RHONE ALPES
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SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL AUVERGNE RHONE ALPES

FRANCE · COMPANY · INCORPORATED 1993-10-18
KYBE ID: 969500C12HBGYPHB2S90 · 062500368 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL AUVERGNE RHONE ALPES
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062500368
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active
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Commercial company
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1993-10-18
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23 RUE JEAN BALDASSINI, 69007 LYON 7E ARRONDISSEMENT
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42.99Z
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100
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€7,399,008
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Ownership structure

18 entities
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People with significant control

1 people
NameRoleFromSource
GILLES FLANDINDirecteur général—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES FLANDIN (officer) matches PEP Gilles Flandin — Q66499983. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100