DOSSIERS / LA MAISON DE LA PLACETTE
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Company dossier

LA MAISON DE LA PLACETTE

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450587613 · 450587613 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA MAISON DE LA PLACETTE
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450587613
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active
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Real-estate civil company (SCI)
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2003-11-10
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9 RUE JOSEPH NIVET, 66260 SAINT-LAURENT-DE-CERDANS
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DYMPHNA HEADENDirigeant—France registry
John Anthony HOLDINGDirigeant—France registry
LILIAN HELEN BRZOSKAPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

John Anthony HOLDING (officer) matches PEP John Anthony — Member of the 1542-44 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Anthony HOLDING (officer) matches PEP John Anthony — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100