DOSSIERS / CARLLAU
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Company dossier

CARLLAU

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751889692 · 751889692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLLAU
fr_insee
751889692
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-05
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18 RUE GAMBETTA, 32000 AUCH
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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
ANTONIO CARLOS RODRIGUESDirecteur—France registry
LAURENCE POMPINIDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO CARLOS RODRIGUES (officer) matches PEP Antonio Carlos Rodrigues — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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