DOSSIERS / SOCIETE CIVILE DU FLOT
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Company dossier

SOCIETE CIVILE DU FLOT

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-319203675 · 319203675 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU FLOT
fr_insee
319203675
fr_insee
dissolved
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Civil company
fr_insee
2006-09-21
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48 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE
fr_insee
68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL KOCHDirecteur—France registry
SYLVIE BAUDIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL KOCH (officer) matches PEP Daniel Koch — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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