DOSSIERS / SOCIETE D'EXPLOITATION DE LILLE GRAND PALAIS
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Company dossier

SOCIETE D'EXPLOITATION DE LILLE GRAND PALAIS

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401713920 · 401713920 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE D'EXPLOITATION DE LILLE GRAND PALAIS
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401713920
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active
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Public limited company (SA)
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1995-07-31
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1 BD DES CITES UNIES, PALAIS CONGRES DE LILLE, 59777 LILLE
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82.30Z
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50
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€2,700,000
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
JACQUES RICHIRDirecteur général—France registry
Caroline Brigitte SOUPPARTDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JACQUES RICHIR (officer) matches PEP Jacques Richir — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHIR (officer) matches PEP Jacques Richir — member of the French National Assembly, 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