DOSSIERS / L'ANO DE SEVREMONT
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Company dossier

L'ANO DE SEVREMONT

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892816661 · 892816661 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ANO DE SEVREMONT
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892816661
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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1 RUE DES ACACIAS ST MICHEL MONT, MERCURE, 85700 SEVREMONT
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68.20B
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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
LAETITIA LENNEDirecteur—France registry
NOEL TELLIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NOEL TELLIER (officer) matches PEP Noël Tellier — Q66501001. Apply enhanced due diligence.

Risk journey — why 7?

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