DOSSIERS / CLEOPATRA
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Company dossier

CLEOPATRA

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822337945 · 822337945 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEOPATRA
fr_insee
822337945
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dissolved
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Real-estate civil company (SCI)
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2016-09-07
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41 AV DU 22 AOUT 1944, 34500 BEZIERS
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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
FABIENNE HERREMANDirecteur—France registry
RAPHAELE HIAULTDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100