DOSSIERS / L'UMBROSA
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Company dossier

L'UMBROSA

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841060031 · 841060031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'UMBROSA
fr_insee
841060031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
4 LOT DU PETIT BIGNAC, 33230 CHAMADELLE
fr_insee
68.20B
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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

3 people
NameRoleFromSource
GRACIELLE VEDELAGODirecteur—France registry
FRANCIS BAZINMembre du directoire—France registry
GABRIEL BAZINMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS BAZIN (officer) matches PEP Francis Bazin — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

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