DOSSIERS / SCEA D'ARAVILLE
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Company dossier

SCEA D'ARAVILLE

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444301519 · 444301519 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA D'ARAVILLE
fr_insee
444301519
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-12-02
fr_insee
100 RUE DE LA LIBERATION, 60190 LA NEUVILLE-ROY
fr_insee
01.11Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY MICHEL MICHELDirecteur—France registry
YANN VALERE MAURICE JUMELMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY MICHEL MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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