DOSSIERS / AUTHIBOISE
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Company dossier

AUTHIBOISE

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448710319 · 448710319 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
AUTHIBOISE
fr_insee
448710319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-17
fr_insee
RTE DU VUACHE, 74270 CLARAFOND-ARCINE
fr_insee
68.20A
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€162,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAUD LANDRYDirigeantFrance registry
BERNARD LANDRYPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LANDRY (officer) matches PEP Bernard Landry — leader of the Official Opposition of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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