DOSSIERS / IMMOBILIERE DE LANFANT
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Company dossier

IMMOBILIERE DE LANFANT

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753519677 · 753519677 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE LANFANT
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753519677
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dissolved
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Limited liability company (SARL)
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2012-08-30
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42 AV DE ROME, 13127 VITROLLES
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68.10Z
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100