DOSSIERS / CONSTRUCTIONS INDUSTRIELLES EUROPEENNES
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Company dossier

CONSTRUCTIONS INDUSTRIELLES EUROPEENNES

FRANCE · COMPANY · INCORPORATED 1990-11-16
KYBE ID: FR-379868102 · 379868102 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS INDUSTRIELLES EUROPEENNES
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379868102
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dissolved
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Limited liability company (SARL)
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1990-11-16
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LA MAGDELEINE, 44590 SAINT-VINCENT-DES-LANDES
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LELIEVREPrésident—France registry
YANNICK AUGUSTIN MARIE GLEMAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-LUC LELIEVRE (officer) matches PEP Jean-Luc Lelievre — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

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