DOSSIERS / OISE HABITAT - OFFICE PUBLIC DE L'HABITAT DES COMMUNES DE L'OISE
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Government body dossier

OISE HABITAT - OFFICE PUBLIC DE L'HABITAT DES COMMUNES DE L'OISE

FRANCE · GOVERNMENT BODY · INCORPORATED 1992-06-25
KYBE ID: FR-387581937 · 387581937 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OISE HABITAT - OFFICE PUBLIC DE L'HABITAT DES COMMUNES DE L'OISE
fr_insee
387581937
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
1992-06-25
fr_insee
4 RUE DU GENERAL LECLERC, 60100 CREIL
fr_insee
68.20A
fr_insee
200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE VILLEMAINDirecteur général—France registry
BENJAMIN JEAN SEBASTIEN THIBAUT ANDREDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE VILLEMAIN (officer) matches PEP Jean-Claude Villemain — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 0?

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