DOSSIERS / LES RAVENELLES
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Company dossier

LES RAVENELLES

FRANCE · COMPANY · INCORPORATED 2003-10-27
KYBE ID: FR-450680137 · 450680137 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES RAVENELLES
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450680137
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dissolved
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Civil company
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2003-10-27
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CHE DES DARBOUNELLES, 30700 SAINT-SIFFRET
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68.20A
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€200,000
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People with significant control

3 people
NameRoleFromSource
JEAN LUC LIENARDDirigeantFrance registry
DANIEL FRANCIS GASTON GLOZELPrésidentFrance registry
JEAN LUC LUCIEN LIENARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN LUC LIENARD (officer) matches PEP Jean-Luc Lienard — Q66499646. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100