DOSSIERS / 21 23
← SearchExport PDF
Company dossier

21 23

FRANCE · COMPANY · INCORPORATED 1995-04-12
KYBE ID: FR-400582011 · 400582011 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
21 23
fr_insee
400582011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-12
fr_insee
23 RTE DES GRANDS CRUS, MOREY SAINT DENIS, 21220 MOREY-SAINT-DENIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI EMAShared officer / director · 7 share thisPACH UG (haftungsbeschränkt)Shared officer / director · 7 share thisD&E CONSULTORIA LTDAShared officer / director · 7 share thisPOMME CANNELLEShared officer / director · 7 share thisMAEShared officer / director · 7 share thisSCI BERNALEAUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ RACHEL THOMASPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachel Thomas — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RACHEL THOMAS (officer) matches PEP Rachael Thomas — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

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