DOSSIERS / SOCIETE CIVILE LE LESSEPS
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Company dossier

SOCIETE CIVILE LE LESSEPS

FRANCE · COMPANY · INCORPORATED 1984-11-30
KYBE ID: FR-331140442 · 331140442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LE LESSEPS
fr_insee
331140442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-11-30
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4 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MARIE-JOSEE BONGIORNODirecteur—France registry
Claude Elise MARTINDirigeant—France registry
FABRICE PELLEGRINDirigeant—France registry
GEORGES LAMANNADirigeant—France registry
HASSANA AAFROUNIDirigeant—France registry
JEANNINE ZEMMOURDirigeant—France registry
KHALIL AMZALDirigeant—France registry
PROVENCALEDirigeant—France registry
SCI ALDONDRU CASANOVADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE-JOSEE BONGIORNO (officer) matches PEP María José Bongiorno — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

Risk journey — why 7?

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