DOSSIERS / LES COULOIRS
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Company dossier

LES COULOIRS

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428079990 · 428079990 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COULOIRS
fr_insee
428079990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-25
fr_insee
LES BREVIERES, 73320 TIGNES
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARK CURRIEDirecteur—France registry
NICHOLAS WOODDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

NICHOLAS WOOD (officer) matches PEP Nicholas Wood — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100