DOSSIERS / LES CROCOS
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LES CROCOS

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749929816 · 749929816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES CROCOS
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749929816
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active
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Real-estate civil company (SCI)
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2012-02-29
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27 RUE du Gymnase, 67340 Ingwiller
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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
MARIE-PIERRE HAUSSDirecteur—France registry
ROBERT LACOSTEDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT LACOSTE (officer) matches PEP Robert Lacoste — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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