DOSSIERS / CONSEIL STRATEGIQUE EUROPEEN "CSE"
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Company dossier

CONSEIL STRATEGIQUE EUROPEEN "CSE"

FRANCE · COMPANY · INCORPORATED 1995-10-12
KYBE ID: 9695007IY55WXMP3XY30 · 402500367 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL STRATEGIQUE EUROPEEN "CSE"
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402500367
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dissolved
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Simplified joint-stock company (SAS)
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1995-10-12
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26 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
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70.22Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN Saint EtienneDirigeant—France registry
CORINNE DeliasDirigeant—France registry
CHRISTIAN Saint-EtiennePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN Saint Etienne (officer) matches PEP Christian Saint-Étienne — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Saint-Etienne (officer) matches PEP Christian Saint-Étienne — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

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