DOSSIERS / L OSTREVANT
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Company dossier

L OSTREVANT

FRANCE · COMPANY · INCORPORATED 1988-12-02
KYBE ID: FR-349018200 · 349018200 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
L OSTREVANT
fr_insee
349018200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-02
fr_insee
9 AV DE LA RESISTANCE, 06140 VENCE
fr_insee
68.32A
fr_insee
€152
fr_insee

Companies at this address

27 total
CARLYNE MdissolvedCHRIS CAROLdissolvedCHRISTINE DELERISdissolvedFADELA BOUKELALdissolvedFERIAL ABDALLAH KHODJAdissolvedFRANCK DANIEL PIERRE SPINELLIdissolvedFRANCOISE JACQUELINE BOIGONTIERactiveGENEVIEVE ANDREE DAMAYactiveGENEVIEVE JOCELYNE LAUTIERdissolvedGENEVIEVE MICHELLE LOOSactiveHARIVEL RIDEAUX SOCdissolvedLA PINSERIAdissolvedLES DELICES DE ---dissolvedL'HEURE ET L'ORdissolvedL'OR ENZOdissolvedMARIE-CATHERINE NOELLE MARCELLE VIDALdissolvedMARYSE JOSEPHINE D ANGELOdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
⚠ ANNIE PLANTINDirecteur—France registry
DENISE NOIRETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANNIE PLANTIN (officer) matches PEP Annie Plantin — Q66500467. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100