DOSSIERS / NASHVILLE
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Company dossier

NASHVILLE

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851389866 · 851389866 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASHVILLE
fr_insee
851389866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-06
fr_insee
LD TOURNE, 31430 GRATENS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AC INDUSTRYDirigeant—France registry
ANTHONY CAMBORDEPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100