DOSSIERS / LE CASDALE
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Company dossier

LE CASDALE

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-491258562 · 491258562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CASDALE
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491258562
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dissolved
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Limited liability company (SARL)
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2006-07-07
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62 CHE DE BRAS PANON, 97412 BRAS-PANON
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56.10A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC GUY FONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LUC GUY FONTAINE (officer) matches PEP Luc-Guy Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 7?

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