DOSSIERS / SOC FONCIERE DU GOLF CLUB DE CANNES
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Company dossier

SOC FONCIERE DU GOLF CLUB DE CANNES

FRANCE · COMPANY · INCORPORATED 1999-02-19
KYBE ID: FR-408886158 · 408886158 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC FONCIERE DU GOLF CLUB DE CANNES
fr_insee
408886158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-19
fr_insee
23 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€6,125,752
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
FRANCIS CAMERINIDirecteur—France registry
ALAIN BASILE LOUIS LOUIS-DREYFUSMembre du directoire—France registry
ANASTASIA MARIE EMMANUELLE REIMSMembre du directoire—France registry
ASSOCIATION INTERNATIONAL GOLF CLUB CANNES MANDELIEUMembre du directoire—France registry
BENEDICTE de COETNEMPREN DE KERSAINTMembre du directoire—France registry
BLANCHE DE COETNEMPREN DE KERSAINTMembre du directoire—France registry
CAMERINICEMembre du directoire—France registry
Commune de CannesMembre du directoire—France registry
Commune de Mandelieu-la-NapouleMembre du directoire—France registry
DONATA HERZOGIN ZU MECKLENBURGMembre du directoire—France registry
ELISABETH II Sa Majesté La Reine d'AngleterreMembre du directoire—France registry
FRANCA CATALINA IRENE LOUIS-DREYFUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET DE LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. Apply enhanced due diligence.

Risk journey — why 7?

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