DOSSIERS / BYRON
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Company dossier

BYRON

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-451731509 · 451731509 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BYRON
fr_insee
451731509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-06
fr_insee
77 AV MARECHAL GALLIENI, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LEVEQUEDirecteur—France registry
BENOIT LEVEQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 7?

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