DOSSIERS / IMMOBILIERE CB 62
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Company dossier

IMMOBILIERE CB 62

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-389260324 · 389260324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE CB 62
fr_insee
389260324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-03-27
fr_insee
74 RUE DE L'EGLISE (CHACE), la Chardonnaie, 49260 BELLEVIGNE-LES-CHATEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT CHARLEMAGNEDirecteur—France registry
ISABELLE CECILE MARIE-JOSEPHE ROZEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT CHARLEMAGNE (officer) matches PEP Vincent Charlemagne — Q66500788. Apply enhanced due diligence.

Risk journey — why 0?

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