DOSSIERS / 4.1
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Company dossier

4.1

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-422823864 · 422823864 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4.1
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422823864
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dissolved
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Real-estate civil company (SCI)
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1999-06-08
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4 PL ARNOLD, 67000 STRASBOURG
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL ALBERT FRANCOIS HALLIEZDirecteur—France registry
CONRAD FREELINGDirigeant—France registry
JACQUES LOMBARDDirigeant—France registry
OLIVIER MIRGUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES LOMBARD (officer) matches PEP Jacques Lombard — Q66501351. Apply enhanced due diligence.

Risk journey — why 7?

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