DOSSIERS / LA CARAVELLE
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Company dossier

LA CARAVELLE

FRANCE · COMPANY · INCORPORATED 2013-02-19
KYBE ID: FR-791213309 · 791213309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CARAVELLE
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791213309
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dissolved
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Limited liability company (SARL)
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2013-02-19
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5 BD FEART, 35800 DINARD
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56.10A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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