DOSSIERS / SA D ECONOMIE MIXTE VAL FONCINE
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Company dossier

SA D ECONOMIE MIXTE VAL FONCINE

FRANCE · COMPANY · INCORPORATED 2005-09-10
KYBE ID: FR-342510708 · 342510708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SA D ECONOMIE MIXTE VAL FONCINE
fr_insee
342510708
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-09-10
fr_insee
MAIRIE, 39460 FONCINE-LE-HAUT
fr_insee
70.1A
fr_insee
€655,531
fr_insee

Ownership structure

3 entities
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Companies at this address

16 total
ASA DE FONTAINE DE LA LOGE AU CROZdissolvedASA DE RENVERS DES RUINESactiveASA DITE COMBE PETETINactiveASA DITE SOUS LE CROZactiveASA DU BOIS DE BANactiveASA DU MONT CROZdissolvedASA DU PARADISactiveASA DU VOISINET SAVONNETactiveASS FORESTIERE DES QUATRE CANTONSdissolvedCTRE COM ACTION SOCIALE DE FONCINE LE HAdissolvedGROUPEMENT PASTORAL DU BAYARDactiveGROUP FOREST PASQUIERS BADOZdissolvedSCE DES EAUX DE FONCINE LE HAUTdissolvedSCI DES PASQUIERS DES RUINESdissolvedSYND INTER COM ETUDES DEVELOP MONT NOIRdissolved

People with significant control

1 people
NameRoleFromSource
GILBERT BLONDEAUDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT BLONDEAU (officer) matches PEP Gilbert Blondeau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100