DOSSIERS / DES DEUX TILLEULS
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Company dossier

DES DEUX TILLEULS

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809364599 · 809364599 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES DEUX TILLEULS
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809364599
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dissolved
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Real-estate civil company (SCI)
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2015-02-03
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LAURECOURT, 77890 ARVILLE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD JEAN LEFORTDirecteur—France registry
GUILLAUME LUCIEN ANDRE LEFORTDirecteur—France registry
JEAN LUCIEN LEFORTMembre du directoire—France registry
MONIQUE LUCIENNE MARIE BERTHAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LUCIEN LEFORT (officer) matches PEP Jean-Lucien Lefort — Q66501170. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100