DOSSIERS / L'ENVOLEE
← SearchExport PDF
Company dossier

L'ENVOLEE

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-502353337 · 502353337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ENVOLEE
fr_insee
502353337
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
8 RUE 8 rue de Fécamp , 75012 PARIS 12E ARRONDISSEMENT
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

3 people
NameRoleFromSource
YAMINA MONTFORTDirecteur—France registry
Célia Mathilde Suzanne ROUXMembre du directoire—France registry
OLIVIER ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROUX (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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