DOSSIERS / PLACE BEAULIEU
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Company dossier

PLACE BEAULIEU

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453716839 · 453716839 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLACE BEAULIEU
fr_insee
453716839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-28
fr_insee
4 PL BEAULIEU, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
€202,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE CHAIZEPrésident—France registry
LAURENCE ROSSIGNOLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENCE ROSSIGNOL (officer) matches PEP Laurence Rossignol — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROSSIGNOL (officer) matches PEP Laurence Rossignol — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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