DOSSIERS / DEVELPPEMENT EUROPEEN FONCIER
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Company dossier

DEVELPPEMENT EUROPEEN FONCIER

FRANCE · COMPANY · INCORPORATED 1978-02-22
KYBE ID: FR-312248719 · 312248719 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELPPEMENT EUROPEEN FONCIER
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312248719
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dissolved
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Simplified joint-stock company (SAS)
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1978-02-22
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46 T RTE NATIONALE, 62490 VITRY-EN-ARTOIS
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70.10Z
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6
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE LAUDEDirecteur général délégué—France registry
FLORENCE LAUDEDirecteur général délégué—France registry
MICHEL LAUDEDirecteur général délégué—France registry
SANDRINE LAUDEDirecteur général délégué—France registry
EMMANUEL LAUDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL LAUDE (officer) matches PEP Michel Laude — Q66499682. Apply enhanced due diligence.

Risk journey — why 7?

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