DOSSIERS / SOCIETE DE GESTION FINANCIERE
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Company dossier

SOCIETE DE GESTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353104995 · 353104995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE GESTION FINANCIERE
fr_insee
353104995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-19
fr_insee
26 RUE DES CORDELIERS, 18000 BOURGES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE VANNIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MARIE VANNIER (officer) matches PEP Jean-Marie Vannier — Q66501096. Apply enhanced due diligence.

Risk journey — why 0?

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