DOSSIERS / AML
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AML

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922680020 · 922680020 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

dissolved
AML
fr_insee
922680020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-03
fr_insee
ZA LES MARCOSSES, 37600 PERRUSSON
fr_insee
68.20B
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€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LC3Directeur—France registry
JEAN PIERRE BAPTISTE LE COMTEMembre du directoire—France registry

Risk signals

0 matched