DOSSIERS / DOMAINE DE FOURNES
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Company dossier

DOMAINE DE FOURNES

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752716621 · 752716621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE FOURNES
fr_insee
752716621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
7 AV DU STADE, 34210 SIRAN
fr_insee
01.21Z
fr_insee
€28,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN OLIVARESAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIEN OLIVARES (officer) matches PEP Sébastien Olivares — Q66500729. Apply enhanced due diligence.

Risk journey — why 0?

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