DOSSIERS / AUTET LD
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Company dossier

AUTET LD

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892031014 · 892031014 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTET LD
fr_insee
892031014
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
RTE DE BANON, LES DAVIDS, 84750 VIENS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JCMLA HOLDINGDirecteur—France registry
AMELIE ZURSTRASSENMembre du directoire—France registry
CLEMENCE DE BELLEFROIDMembre du directoire—France registry
JULIETTE DE BELLEFROIDMembre du directoire—France registry
LOUIS ZURSTRASSENMembre du directoire—France registry
MATHILDE ZURSTRASSENMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS ZURSTRASSEN (officer) matches PEP Louis Zurstrassen — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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