DOSSIERS / SOCIETE CIVILE LES PLANES
← SearchExport PDF
Company dossier

SOCIETE CIVILE LES PLANES

FRANCE · COMPANY · INCORPORATED 1986-06-23
KYBE ID: FR-338072192 · 338072192 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LES PLANES
fr_insee
338072192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-06-23
fr_insee
250 RUE DE ROYAN, 16710 SAINT-YRIEIX-SUR-CHARENTE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES BOURDIERDirecteur—France registry
BEATRICE VERSELDERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES BOURDIER (officer) matches PEP Gilles Bourdier — Q66501169. Apply enhanced due diligence.

Risk journey — why 7?

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