DOSSIERS / 4M RUELLE
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Company dossier

4M RUELLE

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852414960 · 852414960 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
4M RUELLE
fr_insee
852414960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
5 RUE DE LA VIEILLE GRANGE, 18220 AUBINGES
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
ERIC MARTINDirecteurFrance registry
KARINE BONNOTDirecteurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

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