DOSSIERS / CLARY VENDOME
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Company dossier

CLARY VENDOME

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487534794 · 487534794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLARY VENDOME
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487534794
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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52 RUE DE PASSY, 75016 PARIS
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68.20B
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€612,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARYVONNE OLLIVIERDirecteur—France registry
PIERRE CHARLES LANSADEDirecteur—France registry
MARC ETIENNE LANSADEDirigeant—France registry
PHILIPPE LANSADEDirigeant—France registry
VERONIQUE LANSADEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC ETIENNE LANSADE (officer) matches PEP Marc-Étienne Lansade — Q66500659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC ETIENNE LANSADE (officer) matches PEP Marc-Étienne Lansade — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100