DOSSIERS / WASHINGTON
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Company dossier

WASHINGTON

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812434827 · 812434827 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WASHINGTON
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812434827
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-07
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38 AV WASHINGTON, 38100 GRENOBLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE BERNARD-COLOMBATDirigeant—France registry
MARIE LAUDES QUEMINDirigeant—France registry
MARION CARRIERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100