DOSSIERS / 37 RUE DE THURET
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Company dossier

37 RUE DE THURET

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813858735 · 813858735 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
37 RUE DE THURET
fr_insee
813858735
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-01
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14 RUE PASTEUR, 94240 L'HAY-LES-ROSES
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68.20B
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILINTO CALDEIRADirecteur—France registry
ELENA BIBIKOVADirigeant—France registry
LA BOUTIQUE FRANCAISEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ELENA BIBIKOVA (officer) matches PEP Elena Bibikova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ELENA BIBIKOVA (officer) matches Yelena BIBIKOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100