DOSSIERS / SOC IMMOB & AMENAGEM BARSURAUBOIS & AUBE
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Company dossier

SOC IMMOB & AMENAGEM BARSURAUBOIS & AUBE

FRANCE · COMPANY · INCORPORATED 1960-03-11
KYBE ID: 894500EPZ7OB8O9EOE03 · 602880338 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC IMMOB & AMENAGEM BARSURAUBOIS & AUBE
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602880338
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dissolved
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Public limited company (SA)
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1960-03-11
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7 RUE JEAN-LOUIS DELAPORTE, 10000 TROYES
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68.20A
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€914,694
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
JEROME BONNEFOIDirecteur général—France registry
ERIC PROTTEDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEROME BONNEFOI (officer) matches PEP Jérôme Bonnefoi — Q66500431. Apply enhanced due diligence.

Risk journey — why 7?

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