DOSSIERS / WOLF FAMILY
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WOLF FAMILY

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529631665 · 529631665 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WOLF FAMILY
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529631665
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-18
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25 PL DU MARCHE AU BLE, 78200 MANTES-LA-JOLIE
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56.10A
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA DI PASQUALEDirecteur général délégué—France registry
GERARD LELOUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD LELOUP (officer) matches PEP Gérard Leloup — Q66501370. Apply enhanced due diligence.

Risk journey — why 7?

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