DOSSIERS / CLEOPATRA
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Company dossier

CLEOPATRA

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903707230 · 903707230 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEOPATRA
fr_insee
903707230
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active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-30
fr_insee
51 QUAI de Bacalan, 33300 Bordeaux
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96.02B
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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

1 people
NameRoleFromSource
SOUHEIR BENGUESMIA CHADLYPrésident—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