DOSSIERS / ARUNDEL LCLV
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Company dossier

ARUNDEL LCLV

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881979140 · 881979140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARUNDEL LCLV
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881979140
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active
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Real-estate civil company (SCI)
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2020-02-27
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2 IMP DU CLOS SAINT-JOSEPH, 85310 LA CHAIZE-LE-VICOMTE
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC RAVONDirecteur—France registry
ISABELLE BLANCHARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE BLANCHARD (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100