DOSSIERS / M.B.VERRIERES
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M.B.VERRIERES

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-395147374 · 395147374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.B.VERRIERES
fr_insee
395147374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-01
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24 RUE DU BOIS JAMAIN, 16400 PUYMOYEN
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68.20A
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€640,286
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELE MONINDirecteur—France registry
MARIE-PASCALE MONINDirecteur—France registry
PATRICK MONINDirecteur—France registry
RAOUL JACQUES MONINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK MONIN (officer) matches PEP Patrick Monin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

Risk journey — why 0?

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