DOSSIERS / 8RDS
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Company dossier

8RDS

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887599579 · 887599579 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
8RDS
fr_insee
887599579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-28
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19 RUE GRANDE, 77140 MONTCOURT-FROMONVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON PANNETIERDirecteur—France registry
JEAN-MARC PANNETIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARC PANNETIER (officer) matches PEP Jean-Marc Pannetier — Q66501148. Apply enhanced due diligence.

Risk journey — why 7?

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