DOSSIERS / REVANANOU
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Company dossier

REVANANOU

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-841960792 · 841960792 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REVANANOU
fr_insee
841960792
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-31
fr_insee
LA SAUDRAIE, 56430 MAURON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CATHERINE HELENE MOLINDirecteur—France registry
ADELE CATHERINE MARIE THOMASMembre du directoire—France registry
CAMILLE LOUISE SANTINA THOMASMembre du directoire—France registry
DENIS JEAN THOMASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DENIS JEAN THOMAS (officer) matches PEP Jean Denis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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