Key facts
activeHOLDING FOUASSIER
fr_insee
345168280
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active
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Simplified joint-stock company (SAS)
fr_insee
1988-06-28
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AV DE VERDUN, 18300 SANCERRE
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64.20Z
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3
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€9,000
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Company dossier
HOLDING FOUASSIER
RISK SCORE0NONE RISK
Companies at this address
16 totalALAIN DELPRETEANDRE GEORGES BUSSIEREANTONIO FERREIRACAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERRECENTRE JARDINS S A R LDOMAINE FOUASSIERGFA DU CLOS PARADISINDIVISION FOUASSIER PIERRE ET J. MICHELJACQUES FAUGERASJEAN BAGUESJEAN MICHEL FRANCOIS FOUASSIERLES CELLIERS DE CERESMA CAVERAYMOND FOUASSIERSARL BAGUES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ MARIE-FRANCOISE COLLIN | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MARIE-FRANCOISE COLLIN (officer) matches PEP Marie-Françoise Collinet — Q66501125. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100