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AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494741150 · 494741150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU FIL DE L'EAU
fr_insee
494741150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
2022-05-20
fr_insee
25 RUE ADRIEN PICHON, 44600 SAINT-NAZAIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANDINE VERONIQUE BOSSISDirecteur—France registry
EMMANUEL DAVIDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL DAVID (officer) matches PEP David Emanuel — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off