DOSSIERS / DEMENAGEMENTS ANTOINE ET PATRICK BLONDEL
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Company dossier

DEMENAGEMENTS ANTOINE ET PATRICK BLONDEL

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-844961987 · 844961987 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMENAGEMENTS ANTOINE ET PATRICK BLONDEL
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844961987
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active
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Limited liability company (SARL)
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2019-01-10
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2050 RUE Faidherbe, 59134 Fournes-en-Weppes
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49.42Z
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3
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE BLONDELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANTOINE BLONDEL (officer) matches PEP Antoine Blondel — Second Empire senator, France. Apply enhanced due diligence.

Risk journey — why 7?

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