DOSSIERS / SOC CIVILE M G P
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Company dossier

SOC CIVILE M G P

FRANCE · COMPANY · INCORPORATED 1990-05-09
KYBE ID: FR-377842067 · 377842067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE M G P
fr_insee
377842067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-09
fr_insee
42 RUE GEORGES FOULC, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
66.19A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELLE GENTILPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE GENTIL (officer) matches PEP Michel Gentil — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE GENTIL (officer) matches PEP Michel Gentil — Q66500178. Apply enhanced due diligence.

Risk journey — why 0?

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