DOSSIERS / AIGLE BLANC
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Company dossier

AIGLE BLANC

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890609779 · 890609779 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AIGLE BLANC
fr_insee
890609779
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
2022-10-19
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80 IMP DE LA BASTIDE FOLCO, 83150 BANDOL
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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

3 people
NameRoleFromSource
FREDDY BERNARD SASDirigeant—France registry
MARYNA VYACHESLAVIVNA FEDOROVADirigeant—France registry
SERGE ROLAND JEREZPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off