DOSSIERS / A2
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Company dossier

A2

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880621289 · 880621289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A2
fr_insee
880621289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-15
fr_insee
227 AV DES CHASSEENS, ZA AVON, 13120 GARDANNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ALBERT OHANNESSIANDirecteur—France registry
ALEXANDRE DOS SANTOSDirecteur—France registry
GROUPE ADEOMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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