DOSSIERS / DES BLONDES
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Company dossier

DES BLONDES

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510904113 · 510904113 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES BLONDES
fr_insee
510904113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-06
fr_insee
MESBEE, 35490 SENS-DE-BRETAGNE
fr_insee
01.50Z
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€151,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL BERTHELOTPrésident—France registry
THIERRY ALAIN EMILE ASLINEPrésident—France registry
YANNICK ASLINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHANTAL BERTHELOT (officer) matches PEP Chantal Berthelot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100