DOSSIERS / SCEA DU BOIS DES ANGES
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Company dossier

SCEA DU BOIS DES ANGES

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518030614 · 518030614 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DU BOIS DES ANGES
fr_insee
518030614
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dissolved
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Civil company (professional, SCP)
fr_insee
2009-11-23
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LE GRAND BOIS NOIR, 16300 SAINT-BONNET
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01.21Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC MARRAUDDirecteur—France registry
BOEDETTESMembre du directoire—France registry
Société Civile Financière OPALEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-LUC MARRAUD (officer) matches PEP Jean-Luc Marraud — Q66500279. Apply enhanced due diligence.

Risk journey — why 7?

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