DOSSIERS / VENDOME
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Company dossier

VENDOME

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-438863425 · 438863425 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
VENDOME
fr_insee
438863425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
26 RUE DES ROSIERS - LE COIN D'AMONT, 39800 BRAINANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ALICE BRENIAUXDirigeantFrance registry
DENIS BRENIAUXDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS BRENIAUX (officer) matches PEP Denis Breniaux — Q66499727. Apply enhanced due diligence.

Risk journey — why 0?

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