DOSSIERS / SOCIETE DE LA COLLINE D'EREVAN
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Company dossier

SOCIETE DE LA COLLINE D'EREVAN

FRANCE · COMPANY · INCORPORATED 1980-02-25
KYBE ID: FR-317734515 · 317734515 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE LA COLLINE D'EREVAN
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317734515
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active
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Public limited company (SA)
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1980-02-25
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141 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€98,558
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES FAUCHEUXDirecteur général—France registry
Philippe Pierre ITCALDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JACQUES FAUCHEUX (officer) matches PEP Jacques Faucheux — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100