DOSSIERS / CCI LES PERES DE ST JEAN
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Company dossier

CCI LES PERES DE ST JEAN

FRANCE · COMPANY · INCORPORATED 1983-02-07
KYBE ID: FR-326433737 · 326433737 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CCI LES PERES DE ST JEAN
fr_insee
326433737
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dissolved
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Real-estate civil company (SCI)
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1983-02-07
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MALASSAGNE, 84800 L'ISLE-SUR-LA-SORGUE
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68.20A
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€607,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
AGNES GRAND DUFAYMembre du directoire—France registry
ALICE GRAND DUFAYMembre du directoire—France registry
ANTOINE GRAND DUFAYMembre du directoire—France registry
BENOIT RABYMembre du directoire—France registry
BERNARD GRAND DUFAYMembre du directoire—France registry
CAMILLE GRAND DUFAYMembre du directoire—France registry
CHARLOTTE BARRETMembre du directoire—France registry
CHRISTINE RABYMembre du directoire—France registry
CLAIRE GRAND DUFAYMembre du directoire—France registry
EDOUARD BARRETMembre du directoire—France registry
FRANCOISE GRAND DUFAYMembre du directoire—France registry
GUILLAUME RABYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS BARRET (officer) matches PEP Thomas Barret — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

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