DOSSIERS / CONTEMPLATION
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CONTEMPLATION

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-953624574 · 953624574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTEMPLATION
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953624574
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active
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Real-estate development company (SCI)
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2023-06-22
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2 PL de Ravenne, 28000 Chartres
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AREC CONSTRUCTIONMembre du directoire—France registry
AREC IMMOBILIERMembre du directoire—France registry
Thierry LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry LECOMTE (officer) matches PEP Thierry Lecomte — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100