DOSSIERS / LE RAID DES DEUX SOEURS
← SearchExport PDF
Company dossier

LE RAID DES DEUX SOEURS

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483693339 · 483693339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE RAID DES DEUX SOEURS
fr_insee
483693339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-12
fr_insee
LES HESPERIDES, BAT A APPART 115, 34350 VALRAS-PLAGE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE FUANTESDirecteur—France registry
CHRISTIAN LAINEDirigeant—France registry
NICOLE FUANTESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN LAINE (officer) matches PEP Christian Laine — Q66499677. Apply enhanced due diligence.

Risk journey — why 7?

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