DOSSIERS / YACHT CHARTER
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Company dossier

YACHT CHARTER

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494789720 · 494789720 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YACHT CHARTER
fr_insee
494789720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-13
fr_insee
20 AV DU LOUP, 06270 VILLENEUVE-LOUBET
fr_insee
52.29B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN LETITREDirigeant—France registry
CECILE MARIE-CLAUDE COSTAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100