DOSSIERS / REVES DE NEIGE
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REVES DE NEIGE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794062646 · 794062646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REVES DE NEIGE
fr_insee
794062646
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active
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Limited liability company (SARL)
fr_insee
2013-07-08
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Galerie Marchande Flaine Forum, 74300 Arâches-la-Frasse
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66.30Z
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1
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE COMPAGNONEPrésident—France registry
Lionel Bernard GISCLONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOISE COMPAGNONE (officer) matches PEP Françoise Compagnon — Q66501054. Apply enhanced due diligence.

Risk journey — why 0?

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