DOSSIERS / LES ROCHETTES
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Company dossier

LES ROCHETTES

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443332630 · 443332630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ROCHETTES
fr_insee
443332630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-09
fr_insee
LE BOURG, 43350 BLANZAC
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68.20B
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO DE OLIVEIRAPrésident—France registry
MANUEL AMORIM DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARLOS ALBERTO DE OLIVEIRA (officer) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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