DOSSIERS / INTEGRA
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Company dossier

INTEGRA

FRANCE · COMPANY · INCORPORATED 1998-06-17
KYBE ID: FR-408223204 · 408223204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTEGRA
fr_insee
408223204
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-06-17
fr_insee
ZI DE SAINT ARNOULT, 28170 CHATEAUNEUF-EN-THYMERAIS
fr_insee
51.4S
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
DE SAINT ARNOULTdissolvedEUROPEENNE DE MEDIAS - GIEdissolvedFCCDdissolvedFRANCE AMENAGEMENTdissolvedJOHN MICHEL GEORGES CHARTIERdissolvedMULTIMAdissolvedPAYSAGES SERVICES DU THYMERAISdissolvedPROGRAPHARM GROUP SAdissolvedPRO SERVICES INDUSTRIESdissolvedRAFFIN- LOGISTIQUEdissolvedSCI FAMILLE GODAILLERdissolvedSCI RAFFIN-JAMBONdissolvedSCI SAINT ARNOULTdissolvedSCI SEBCIETHANdissolvedSEBCIdissolvedSEB 'TRANSPORTSdissolvedSIDESTdissolvedS.T.M METAL PROCESSINGdissolved

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN PETITJEANDirecteur général—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE JEAN PETITJEAN (officer) matches PEP Jean-Claude Petitjean — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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