DOSSIERS / LA FOLLIEUSE
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Company dossier

LA FOLLIEUSE

FRANCE · COMPANY · INCORPORATED 1989-01-06
KYBE ID: FR-348482381 · 348482381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FOLLIEUSE
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348482381
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dissolved
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Real-estate development company (SCI)
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1989-01-06
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560 CHE DE LA FOLLIEUSE, 74380 BONNE
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68.20B
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€169,065
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PATRICK CONDEVAUXDirecteur—France registry
JULIE CONDEVAUXDirigeant—France registry
MARIE CONDEVAUXDirigeant—France registry
PIERRE CONDEVAUXDirigeant—France registry
SARAH CONDEVAUXDirigeant—France registry
SYLVIE FLORENCE MONETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK CONDEVAUX (officer) matches PEP Patrick Condevaux — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 0?

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