DOSSIERS / REFLETS DU PERCHE
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Company dossier

REFLETS DU PERCHE

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498974278 · 498974278 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
REFLETS DU PERCHE
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498974278
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active
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Real-estate civil company (SCI)
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2007-07-09
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35 RUE GOUVERNEUR, 28400 NOGENT-LE-ROTROU
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
FRIEDMANN SAINT MARTINShared officer / director · 2 share thisIMPRIMERIE DAUPELEY GOUVERNEURShared registered address · 5 share thisSUZANNE DAUPELEYShared registered address · 5 share this[ND]Shared registered address · 5 share thisBRIGITTE MARIE HOGUETShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ARNAUD DE SAINT MARTINDirigeant—France registry
CLARISSE FRIEDMANNPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARNAUD DE SAINT MARTIN (officer) matches PEP Arnaud Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100