DOSSIERS / CLAS
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Company dossier

CLAS

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820956753 · 820956753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAS
fr_insee
820956753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
12 RUE DE L’ORANGE, 03360 AINAY-LE-CHATEAU
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MILAVEAUDirecteur—France registry
STEPHANE MILAVEAUDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MILAVEAU (officer) matches PEP Stéphane Milaveau — Q66500882. Apply enhanced due diligence.

Risk journey — why 0?

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