DOSSIERS / LA HACIENDA
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Company dossier

LA HACIENDA

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440470128 · 440470128 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA HACIENDA
fr_insee
440470128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-15
fr_insee
995 RTE DES 3 PINS, LES PLAINES, 83320 CARQUEIRANNE
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68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE LEBORGNEDirigeant—France registry
ERIC PRADEREPrésident—France registry

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