DOSSIERS / FLEYGNAC HERITAGE CONSERVATION
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Company dossier

FLEYGNAC HERITAGE CONSERVATION

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827728528 · 827728528 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLEYGNAC HERITAGE CONSERVATION
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827728528
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-15
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102 RUE VICTOR HUGO, 93170 BAGNOLET
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91.03Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FLEYGNACDirecteur général délégué—France registry
OLGA KOROLEVAPrésident du conseil d'administration—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