DOSSIERS / RACLETTE
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Company dossier

RACLETTE

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-889821500 · 889821500 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RACLETTE
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889821500
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dissolved
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Real-estate civil company (SCI)
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2020-10-20
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69 RUE DU PIC BLANC, 38750 HUEZ
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68.20B
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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

3 people
NameRoleFromSource
BORN2SKIDirigeant—France registry
ALIZEE JORDANE MARION HUDHOMMEPrésident—France registry
YAN PILLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YAN PILLER (officer) matches PEP Jan Piller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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