Key facts
activeFRANCHE COMTE DEVELOPPEMENT FONCIER
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510059173
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active
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Simplified joint-stock company (SAS)
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2009-01-23
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11 AV ELISEE CUSENIER, 25000 BESANCON
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68.20B
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€9,450,000
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Company dossier
FRANCHE COMTE DEVELOPPEMENT FONCIER
RISK SCORE0NONE RISK
Ownership structure
2 entitiesCompanies at this address
16 total11 RUE GUSTAVE COURBETADT 25 ASS DEVELOPP TELECOMM DCAISSE DEP CREDIT AGRICOLE MUTUEL DOUBSCAISSE LOCALE CREDIT AGRICOLE BESANCONCOOP CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE BESANCON VILLECREDIT AGRICOLE FRANCHE COMTE AMORCAGECREDIT AGRICOLE FRANCHE COMTE DEVELOPPEMENTCREDIT AGRICOLE FRANCHE COMTE INVEST.CREDIT AGRICOLE MUTUEL DE FRANCHE COMTEMIROMESNIL-BIENFAISANCESCI LA FRAITESCI LES GRANDS PLANCHANTSSOCIETE FINANCIERE DU DOUBSTALENTS BY CAFCTEMIS AVENIR
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC MARTIN | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100