DOSSIERS / CORPORATE FINANCES
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Partnership dossier

CORPORATE FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-03
KYBE ID: FR-381802875 · 381802875 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORPORATE FINANCES
fr_insee
381802875
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dissolved
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Economic interest grouping (GIE)
fr_insee
1991-06-03
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3 RUE FRANCOIS 1ER, 75008 PARIS 8
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74.8K
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALAN RAMOLINO ET PARTENAIRES SADirigeant—France registry
EUGENE REYDirigeant—France registry
JEAN HENRI LEGORTUDirigeant—France registry
SYLVAIN MONERRISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EUGENE REY (officer) matches PEP Eugène Rey — Q66499682. Apply enhanced due diligence.

Risk journey — why 7?

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