DOSSIERS / DES ILETTES
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Company dossier

DES ILETTES

FRANCE · COMPANY · INCORPORATED 2008-09-15
KYBE ID: FR-508008059 · 508008059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES ILETTES
fr_insee
508008059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-15
fr_insee
1 CHE DE PROTEY, 70160 MENOUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES GARRETDirecteur—France registry
FANNY GARRETDirigeant—France registry
JEAN-PHILIPPE GARRETDirigeant—France registry
RENAUD GARRETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES GARRET (officer) matches PEP Yves Garret — Q66501246. Apply enhanced due diligence.

Risk journey — why 0?

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