DOSSIERS / LES RESIDENCES SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
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LES RESIDENCES SOCIETE ANONYME D'HABITATIONS A LOYER MODERE

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-308435460 · 308435460 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES RESIDENCES SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
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308435460
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dissolved
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Public limited company (SA, directoire)
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2017-01-24
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18 BD DU MIDI, 78200 MANTES-LA-JOLIE
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68.20A
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250
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€219,162,614
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Ownership structure

5 entities
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People with significant control

3 people
NameRoleFromSource
ARNAUD LEGROSDirigeant—France registry
NICOLAS DEBENEYDirigeant—France registry
PIERRE BEDIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BEDIER (officer) matches PEP Pierre Bédier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100