DOSSIERS / 1001 CLES IMMO.COM
← SearchExport PDF
Company dossier

1001 CLES IMMO.COM

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-528839616 · 528839616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1001 CLES IMMO.COM
fr_insee
528839616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-16
fr_insee
383 CHE de Capel, 34160 Saint-Jean-de-Cornies
fr_insee
68.31Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FLORENCE GUILLOTAdministrateur—France registry
Nathalie GUILLOTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nathalie GUILLOT (officer) matches PEP Nathalie Guillot — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100