DOSSIERS / FARE DE MAHANA
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Company dossier

FARE DE MAHANA

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829383397 · 829383397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FARE DE MAHANA
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829383397
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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25 AV DE BRUMAS, 47390 LAYRAC
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE MONIQUE VALERIE PERINETDirecteur—France registry
THIERRY SALLESDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY SALLES (officer) matches PEP Thierry Salles — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

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