DOSSIERS / SOCIETE D'ECONOMIE MIXTE LOCALE FORBACH PORTE DE FRANCE
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SOCIETE D'ECONOMIE MIXTE LOCALE FORBACH PORTE DE FRANCE

FRANCE · COMPANY · INCORPORATED 1988-04-26
KYBE ID: FR-344555404 · 344555404 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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SOCIETE D'ECONOMIE MIXTE LOCALE FORBACH PORTE DE FRANCE
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344555404
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active
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Public limited company (SA)
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1988-04-26
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110 RUE DES MOULINS, 57600 FORBACH
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41.10C
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3
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€1,071,000
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Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

3 people
NameRoleFromSource
COMMUNAUTE DE L'AGGLOMERATION DE FORBACHDirecteur général—France registry
JEAN-LUC JEHINDirecteur général délégué—France registry
COMMUNAUTE D' AGGLOMERATION DE FORBACHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-LUC JEHIN (officer) matches PEP Jean-Luc Jehin — Q66499569. Apply enhanced due diligence.

Risk journey — why 7?

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