DOSSIERS / ETS PUBLIC PARC GRANDE HALLE VILLETTE
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ETS PUBLIC PARC GRANDE HALLE VILLETTE

FRANCE · GOVERNMENT BODY · INCORPORATED 1993-06-10
KYBE ID: FR-391406956 · 391406956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETS PUBLIC PARC GRANDE HALLE VILLETTE
fr_insee
391406956
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
1993-06-10
fr_insee
211 AV JEAN JAURES, 75019 PARIS
fr_insee
90.01Z
fr_insee
250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
BLANCA MARIA Gutierrez OrtizDirecteur général—France registry
SOPHIE JUSTINE LieberDirecteur général délégué—France registry
ANNE CourconDirigeant—France registry
AUDE MURIEL SYLVIE AccaryDirigeant—France registry
BEATRICE BelenusDirigeant—France registry
BENOIT WeberDirigeant—France registry
CHRISTIANE BorowiecDirigeant—France registry
CHRISTINE MARTHE WeisrockDirigeant—France registry
CHRISTOPHER MAURICE MilesDirigeant—France registry
DUCOEUR TRYPHELL MafouanaDirigeant—France registry
LAURENT PHILIPPE DOMINIQUE RoturierDirigeant—France registry
PATRICIA DussartDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Briard (officer) matches PEP Philippe Briard — Q66501450. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100