DOSSIERS / OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION
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Government body dossier

OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION

FRANCE · GOVERNMENT BODY · INCORPORATED 1998-01-08
KYBE ID: FR-415008861 · 415008861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE PUBLIC DE L HABITAT DE ST MALO AGGLOMERATION
fr_insee
415008861
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
1998-01-08
fr_insee
12 AV JEAN JAURES, 35400 SAINT-MALO
fr_insee
68.20A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARILYN BOURQUINDirecteur général délégué—France registry
GILLES LURTONDirigeant—France registry
MARIE-FRANCE CATHERINE DOMINIQUE FERRETDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILLES LURTON (officer) matches PEP Gilles Lurton — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES LURTON (officer) matches PEP Gilles Lurton — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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