DOSSIERS / GANY VENDOME
← SearchExport PDF
Company dossier

GANY VENDOME

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-340089051 · 340089051 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
GANY VENDOME
fr_insee
340089051
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-02
fr_insee
141 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

2 people
NameRoleFromSource
ANNIE DOMURDirigeantFrance registry
GUY LOUIS GUILLOTPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY LOUIS GUILLOT (officer) matches PEP Louis Guillot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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