DOSSIERS / L'ARLESIENNE
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Company dossier

L'ARLESIENNE

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841500960 · 841500960 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ARLESIENNE
fr_insee
841500960
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-02
fr_insee
19 AV DU MARECHAL FRANCHET D'ESPEREY, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRY ReyDirigeant—France registry
LOUISE ReyDirigeant—France registry
MADELEINE ReyDirigeant—France registry
MARIE HoulèsDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRY Rey (officer) matches PEP Henry Rey — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100