DOSSIERS / DES AVAILLES
← SearchExport PDF
Company dossier

DES AVAILLES

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-414454215 · 414454215 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES AVAILLES
fr_insee
414454215
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-03-26
fr_insee
LES AVAILLES, 49370 VAL D'ERDRE-AUXENCE
fr_insee
68.20B
fr_insee
€10,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY BAINDirecteur—France registry
CHRISTINE PINEAUDirecteur—France registry
DOMINIQUE LEGENDREDirecteur—France registry
JEAN-PAUL LEGENDREDirecteur—France registry
SYLVAIN PHILIPPEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-PAUL LEGENDRE (officer) matches PEP Jean-Paul Legendre — Q66500898. Apply enhanced due diligence.

Risk journey — why 7?

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