DOSSIERS / SOCIETE CIVILE LONGCHAMPS
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Company dossier

SOCIETE CIVILE LONGCHAMPS

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-341356756 · 341356756 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE LONGCHAMPS
fr_insee
341356756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-31
fr_insee
2 RTE D’UZES, LES CODES, 30210 CASTILLON-DU-GARD
fr_insee
66.19A
fr_insee
€1,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE PAULINDirigeant—France registry
CLAIRE CALLETDirigeant—France registry
SOPHIE CALLETDirigeant—France registry
ANNE MARIE AUGUSTA JOSETTE PAULINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANNE PAULIN (officer) matches PEP Anne Paulin — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE PAULIN (officer) matches PEP Anne Paulin — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

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