DOSSIERS / FRANCHE-COMTE CREDIT AGRICOLE IMMOBILIER
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Company dossier

FRANCHE-COMTE CREDIT AGRICOLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: 969500VV9026HT8EY959 · 920410784 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRANCHE-COMTE CREDIT AGRICOLE IMMOBILIER
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920410784
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active
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Simplified joint-stock company (SAS)
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2022-10-14
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26 RUE DE LA REPUBLIQUE, 25000 BESANCON
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68.31Z
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20
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€878,109
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS DE FORMATION INTERDISCIPLINAIREactiveASSOCIATION POUR L'ASSURANCE DES ELEVES DES ETABLISSEMENTS DE L'ENSEIGNEMENT PUBLIC DU DOUBSdissolvedEVELYNE CHARLETTE BOURDINdissolvedFLORENCE PIA-ANTONIA PUCCIdissolvedFRANCHE COMTE DEVELOPPEMENT IMMOBILIERdissolvedJEAN PIERRE ROULETdissolvedLIONELLE LUCIENNE PATEdissolvedLYDIE MARTINETdissolvedMAISON DE L'EUROPE EN BOURGOGNE-FRANCHE-COMTEactiveMAISON DE L EUROPE EN FRANCHE COMTEdissolved[ND]dissolved[ND]dissolvedPATRIMO-CONSEILdissolvedPHOTO CINE BERNARDdissolvedSAMSARAactiveSQUARE HABITAT FRANCHE-COMTEdissolvedTHEO ENZO SEJOURNANTdissolved

People with significant control

2 people
NameRoleFromSource
Raphaël Luc Robert DOYONDirecteur général délégué—France registry
ERIC MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

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