DOSSIERS / ETS PUBLIC AMENAGEMENT VILLE NOUVELLE
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Government body dossier

ETS PUBLIC AMENAGEMENT VILLE NOUVELLE

FRANCE · GOVERNMENT BODY · INCORPORATED 1973-04-16
KYBE ID: FR-308213768 · 308213768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

dissolved
ETS PUBLIC AMENAGEMENT VILLE NOUVELLE
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308213768
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dissolved
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Public-law commercial entity
fr_insee
1973-04-16
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8 AV ANDRE MARIE AMPERE, 77420 CHAMPS-SUR-MARNE
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42.99Z
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100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT GIROMETTIDirecteur général délégué—France registry
BRIGITTE MARSIGNYDirigeant—France registry
Charles Emile Georges HazetDirigeant—France registry
GUILLAUME LE LAY-FELZINEDirigeant—France registry
JACQUES ALAIN BENISTIDirigeant—France registry
JEAN-PAUL MICHELDirigeant—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MARSIGNY (officer) matches PEP Brigitte Marsigny — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRIGITTE MARSIGNY (officer) matches PEP Brigitte Marsigny — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME LE LAY-FELZINE (officer) matches PEP Guillaume Le Lay-Felzine — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ALAIN BENISTI (officer) matches PEP Jacques-Alain Benisti — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ALAIN BENISTI (officer) matches PEP Jacques-Alain Benisti — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MICHEL (officer) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

7 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100