DOSSIERS / ETS SUD RESIDENCE COLLADO BOUSQUET
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Partnership dossier

ETS SUD RESIDENCE COLLADO BOUSQUET

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-31
KYBE ID: FR-378241772 · 378241772 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETS SUD RESIDENCE COLLADO BOUSQUET
fr_insee
378241772
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-03-31
fr_insee
AV ALPHONSE DAUDET, RESIDENCE LA PLAINE, 13127 VITROLLES
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COLLADOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANCOIS COLLADO (officer) matches PEP François Collado — Q66500629. Apply enhanced due diligence.

Risk journey — why 7?

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