DOSSIERS / LA ROCHEFOUCAULD IMMOBILIER
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Company dossier

LA ROCHEFOUCAULD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841672603 · 841672603 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA ROCHEFOUCAULD IMMOBILIER
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841672603
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active
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Limited liability company (SARL)
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2018-08-13
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2 RUE DES HALLES, 16110 LA ROCHEFOUCAULD-EN-ANGOUMOIS
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68.31Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT BARRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VINCENT BARRAUD (officer) matches PEP Vincent Barraud — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

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