DOSSIERS / LE PREVALLON
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Company dossier

LE PREVALLON

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888937430 · 888937430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE PREVALLON
fr_insee
888937430
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dissolved
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Real-estate civil company (SCI)
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2020-09-15
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26 GRANDE RUE, 78770 ANDELU
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN MARIEDirecteur—France registry
OLIVIER RAVENELDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER RAVENEL (officer) matches PEP Olivier Ravenel — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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