DOSSIERS / SOLUTIONS CONSEILS IMMOBILIER
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Company dossier

SOLUTIONS CONSEILS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953752359 · 953752359 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SOLUTIONS CONSEILS IMMOBILIER
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953752359
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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1 PL General de Gaulle, 29360 Clohars-Carnoët
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68.31Z
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€100
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
Karine DANIELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Karine DANIEL (officer) matches PEP Karine Daniel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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