DOSSIERS / ROCHAMBLY INVEST
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Company dossier

ROCHAMBLY INVEST

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438142382 · 438142382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCHAMBLY INVEST
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438142382
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dissolved
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Real-estate civil company (SCI)
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2001-06-13
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123 RUE DU CHATEAU, MDB TELMNILAND, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRIMOINE ET COMMERCEDirigeant—France registry
ERIC DUVALPrésident—France registry
PAD INVESTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100