DOSSIERS / PROBRESIL
← SearchExport PDF
Company dossier

PROBRESIL

FRANCE · COMPANY · INCORPORATED 2015-03-27
KYBE ID: FR-397935230 · 397935230 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROBRESIL
fr_insee
397935230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-27
fr_insee
270 AV DES BIGOCHETS, 78670 VILLENNES-SUR-SEINE
fr_insee
68.20B
fr_insee
€22,105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN PATRICK TOULEMONDEDirecteur—France registry
ANNE-FRANCOISE JEVARDAT DE FOMBELLEDirigeant—France registry
CLAUDE RABATDirigeant—France registry
DIANE JEVARDAT DE FOMBELLEDirigeant—France registry
JACQUES LE GUENDirigeant—France registry
MARC ANTOINE JEVARDAT DE FOMBELLEDirigeant—France registry
VERONIQUE JEVARDAT DE FOMBELLEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JACQUES LE GUEN (officer) matches PEP Jacques Le Guen — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LE GUEN (officer) matches PEP Jacques Le Guen — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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