DOSSIERS / LES ANEMONES
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Company dossier

LES ANEMONES

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523248631 · 523248631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES ANEMONES
fr_insee
523248631
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dissolved
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Real-estate civil company (SCI)
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2010-06-21
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2021-02-19
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AV AUGUSTE PLANE, 83500 LA SEYNE-SUR-MER
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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
JOANNA RUGMANDirecteur—France registry
MATTHEW ELLIOTTDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MATTHEW ELLIOTT (officer) matches PEP Matthew Elliott — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off