DOSSIERS / FONTAINES ENCHANTEES GRASSE
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Company dossier

FONTAINES ENCHANTEES GRASSE

FRANCE · COMPANY · INCORPORATED 1985-09-13
KYBE ID: FR-333499762 · 333499762 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONTAINES ENCHANTEES GRASSE
fr_insee
333499762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-09-13
fr_insee
23 BD DU PAVILLON, 06130 GRASSE
fr_insee
41.10A
fr_insee
€8,232
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ASTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ASTIER (officer) matches PEP Jean-Claude Astier — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

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