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Company dossier

RESIDENCES

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531344109 · 531344109 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESIDENCES
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531344109
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active
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Real-estate civil company (SCI)
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2011-03-29
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LD LE RISDOUX, 08320 VIREUX-WALLERAND
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00.00Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELS STEPHANIE AUGUSTIN ROBYNDirecteur—France registry
Leo Maria August VAN ROMPAEYDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100