DOSSIERS / LES VENTS D'ANGE
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Company dossier

LES VENTS D'ANGE

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842937807 · 842937807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES VENTS D'ANGE
fr_insee
842937807
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-10
fr_insee
7 AV DU STADE, 34210 SIRAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN OLIVARESDirecteur—France registry
ANAIS OLIVARESMembre du directoire—France registry
CECILE RAJOLMembre du directoire—France registry
ROMAIN OLIVARESMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SEBASTIEN OLIVARES (officer) matches PEP Sébastien Olivares — Q66500729. Apply enhanced due diligence.

Risk journey — why 0?

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