DOSSIERS / LE BAN DE ROCHES
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Company dossier

LE BAN DE ROCHES

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523031102 · 523031102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BAN DE ROCHES
fr_insee
523031102
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-28
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13 RUE DE BROGNARD, 25490 ALLENJOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRIEDDirecteur—France registry
ANNE-MARIE MOUGELDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRIED (officer) matches PEP Jean Fried — Q66501426. Apply enhanced due diligence.

Risk journey — why 0?

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