DOSSIERS / COUP D'ECLAT
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Company dossier

COUP D'ECLAT

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383238979 · 383238979 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
COUP D'ECLAT
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383238979
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dissolved
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Real-estate civil company (SCI)
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1991-10-18
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6 BD FIRMIN PONS, 31700 BLAGNAC
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68.20B
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€1,524
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People with significant control

2 people
NameRoleFromSource
FRANCOISE BEZIATDirigeantFrance registry
MARIE CECILE DUMOULINDirigeantFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOISE BEZIAT (officer) matches PEP Françoise Béziat — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BEZIAT (officer) matches PEP Françoise Béziat — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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