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Company dossier

BOLD

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831823083 · 831823083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLD
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831823083
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dissolved
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Real-estate civil company (SCI)
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2017-09-06
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9 RUE DE LA FERME, 92250 LA GARENNE-COLOMBES
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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

2 people
NameRoleFromSource
DAVID LEFEVREDirecteur—France registry
OLIVIER BLINIEREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEFEVRE (officer) matches PEP David Lefevre — Q66501009. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100