DOSSIERS / STE D'ECONOMIE MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION NANTAISE SEMITAN
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Company dossier

STE D'ECONOMIE MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION NANTAISE SEMITAN

FRANCE · COMPANY · INCORPORATED 1979-01-02
KYBE ID: FR-314684960 · 314684960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STE D'ECONOMIE MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION NANTAISE SEMITAN
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314684960
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dissolved
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Public limited company (SA)
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1979-01-02
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3 RUE BELLIER, 44000 NANTES
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49.31Z
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2000
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€600,000
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Ownership structure

4 entities
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People with significant control

6 people
NameRoleFromSource
NANTES METROPOLE COMMUNAUTE URBAINE EPCIDirecteur général—France registry
OLIVIER LE GRONTECDirecteur général délégué—France registry
BERTRAND AFFILEDirigeant—France registry
DELPHINE BONAMYDirigeant—France registry
ELISABETH JUVANONDirigeant—France registry
FRANCOIS VOUZELLAUDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND AFFILE (officer) matches PEP Bertrand Affilé — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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