DOSSIERS / LA PETITE AVALOUX
← SearchExport PDF
Company dossier

LA PETITE AVALOUX

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811504745 · 811504745 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PETITE AVALOUX
fr_insee
811504745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-20
fr_insee
LA PETITE AVALOUX, 37260 ARTANNES-SUR-INDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE LE DANTECDirecteur—France registry
SYLVIE ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100