DOSSIERS / LES FUVES
← SearchExport PDF
Company dossier

LES FUVES

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521277921 · 521277921 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FUVES
fr_insee
521277921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
6 RUE CHATEAU MAURICE, 25270 SEPTFONTAINES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RATTEDirecteur—France registry
MARCEL ROBBEDirigeant—France registry
PATRICK GOURSOLLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN RATTE (officer) matches PEP Christian Ratte — Q66499717. Apply enhanced due diligence.

Risk journey — why 7?

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