DOSSIERS / REAL ESTATE
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Company dossier

REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984738146 · 984738146 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REAL ESTATE
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984738146
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active
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Simplified joint-stock company (SAS)
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2024-02-20
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4 Danté, 35520 La Chapelle-des-Fougeretz
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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

1 people
NameRoleFromSource
MANUFACTURE INVESTPrésident du conseil d'administration—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