DOSSIERS / LES VANNES
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Company dossier

LES VANNES

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810707034 · 810707034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES VANNES
fr_insee
810707034
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-04-08
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980 CHE DE CHAVE, 13540 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CHARRETDirecteur—France registry
CHARLOTTE CHARRETDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD CHARRET (officer) matches PEP Bernard Charret — Q66501277. Apply enhanced due diligence.

Risk journey — why 0?

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