DOSSIERS / FRABEMAJE
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Company dossier

FRABEMAJE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829552041 · 829552041 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRABEMAJE
fr_insee
829552041
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-12
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10A JARDINS D ORIENT BAY, 97150 SAINT MARTIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERANGERE MATHOTMembre du directoire—France registry
FRANCOISE VEDRINESMembre du directoire—France registry
JEAN-PAUL LACABANNEMembre du directoire—France registry
MATHIEU LACABANNEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL LACABANNE (officer) matches PEP Jean-Paul Lacabanne — Q66500385. Apply enhanced due diligence.

Risk journey — why 0?

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