DOSSIERS / LES EMBRUNES
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Company dossier

LES EMBRUNES

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442372645 · 442372645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES EMBRUNES
fr_insee
442372645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-24
fr_insee
1839 RTE DU MONT CALY, 74260 LES GETS
fr_insee
68.20B
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€314,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANAIS PORTHAULTDirigeant—France registry
JADE PORTHAULTDirigeant—France registry
PATRICK FRANCIS MAHONEYDirigeant—France registry
WHEATON A B BULLOCKDirigeant—France registry
SHANNON MAURA MAHONEYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK FRANCIS MAHONEY (officer) matches PEP Patrick Francis Mahoney — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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