DOSSIERS / GEIE DU PETIT SAINT BERNARD
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Company dossier

GEIE DU PETIT SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 1997-11-06
KYBE ID: FR-414401406 · 414401406 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEIE DU PETIT SAINT BERNARD
fr_insee
414401406
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1997-11-06
fr_insee
TURIN, VIA MAGELLANO 1, ITALIE
fr_insee
91.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIA BERGOGLIODirecteur général—France registry
MICHEL BARNIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL BARNIER (officer) matches PEP Michel Barnier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BARNIER (officer) matches PEP Michel Barnier — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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