DOSSIERS / SOC CIVILE 31 R ED LA COLONIE
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Company dossier

SOC CIVILE 31 R ED LA COLONIE

FRANCE · COMPANY · INCORPORATED 1985-09-17
KYBE ID: FR-333244275 · 333244275 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE 31 R ED LA COLONIE
fr_insee
333244275
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-09-17
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31 RUE DE LA COLONIE, 75013 PARIS
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68.32A
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€1,225,904
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE KLEINDirecteur—France registry
Fondation Apprentis d'AuteuilDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE KLEIN (officer) matches PEP Jean-Claude Klein — Q66501122. Apply enhanced due diligence.

Risk journey — why 7?

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