DOSSIERS / MAISONS & CITES ACCESSION
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MAISONS & CITES ACCESSION

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-311520118 · 311520118 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISONS & CITES ACCESSION
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311520118
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active
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Commercial company
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2005-07-13
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196 RUE LUDWIG VAN BEETHOVEN, 59500 DOUAI
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41.10A
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€5,000,000
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Ownership structure

3 entities
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People with significant control

4 people
NameRoleFromSource
HERVE MINJONDirecteur général délégué—France registry
JEAN-FRANCOIS CAMPIONDirecteur général délégué—France registry
EUGENE MARCEL LOUFMANDirigeant—France registry
LIONEL COURDAVAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LIONEL COURDAVAULT (officer) matches PEP Lionel Courdavault — Q66501322. Apply enhanced due diligence.

Risk journey — why 7?

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