DOSSIERS / TWILIGHT
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Company dossier

TWILIGHT

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791215395 · 791215395 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TWILIGHT
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791215395
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dissolved
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Real-estate civil company (SCI)
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2013-02-15
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LA PEYZIE, 24800 SAINT-PAUL-LA-ROCHE
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MICHAEL WITLEYDirecteur—France registry
LEEANNE DAVETTE CRUTCHLEYMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100