DOSSIERS / ENTRAIGUES BELVEDERE 2000
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Company dossier

ENTRAIGUES BELVEDERE 2000

FRANCE · COMPANY · INCORPORATED 1987-12-18
KYBE ID: FR-343183075 · 343183075 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTRAIGUES BELVEDERE 2000
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343183075
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dissolved
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Real-estate civil company (SCI)
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1987-12-18
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18 RUE JULES VERNE, ZI ST COSME, 37520 LA RICHE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DENIS GRODOWSKIDirecteur—France registry
NATHALIE CHABANNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NATHALIE CHABANNE (officer) matches PEP Nathalie Chabanne — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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