DOSSIERS / SOCIETE CIVILE 4 A
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Company dossier

SOCIETE CIVILE 4 A

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: 8945000FE78ZVEJ0XG11 · 421759713 · 3 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SOCIETE CIVILE 4 A
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421759713
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dissolved
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Civil company
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1999-02-19
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4 RUE JARENTE, 69002 LYON
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64.20Z
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€838,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADELINE GIRERDDirigeantFrance registry
AGATHE GIRERDDirigeantFrance registry
ALYETTE GIRERDDirigeantFrance registry
AMELIE GIRERDDirigeantFrance registry
BRIGITTE VINDRYDirigeantFrance registry
DANIEL GIRERDPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AMELIE GIRERD (officer) matches PEP Amélie Girerd — Q66499941. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100