DOSSIERS / REAL ESTATE
← SearchExport PDF
Company dossier

REAL ESTATE

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-435012984 · 435012984 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REAL ESTATE
fr_insee
435012984
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1990-02-01
fr_insee
LA PRIEURE, 01280 PREVESSIN-MOENS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100