DOSSIERS / DE LA RANCE
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Company dossier

DE LA RANCE

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494202229 · 494202229 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA RANCE
fr_insee
494202229
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
2 PL ARMAND CASSAN, 78200 MANTES-LA-JOLIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE TESTEDirecteur—France registry
FLORENCE DUPREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

STEPHANE TESTE (officer) matches PEP Stéphane Testé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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