DOSSIERS / SOCIETE D'ECONOMIE MIXTE COMPAGNIE D'AMENAGEMENT DES EAUX DES DEUX SEVRES
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SOCIETE D'ECONOMIE MIXTE COMPAGNIE D'AMENAGEMENT DES EAUX DES DEUX SEVRES

FRANCE · COMPANY · INCORPORATED 1988-04-25
KYBE ID: FR-344421706 · 344421706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE D'ECONOMIE MIXTE COMPAGNIE D'AMENAGEMENT DES EAUX DES DEUX SEVRES
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344421706
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active
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Public limited company (SA)
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1988-04-25
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Hôtel du Département , 79000 Niort
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36.00Z
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€548,640
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Ownership structure

6 entities
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People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MAZINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE MAZIN (officer) matches PEP Jean-Claude Mazin — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

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