DOSSIERS / JORY CASSELEVRES
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Company dossier

JORY CASSELEVRES

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-419002514 · 419002514 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JORY CASSELEVRES
fr_insee
419002514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
11 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
68.20B
fr_insee
€170,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HUBERT QUENETTEDirigeant—France registry
LAURENT QUENETTEDirigeant—France registry
MARC-ANTOINE QUENETTEDirigeant—France registry
MARIE PAMELA QUENETTEDirigeant—France registry
NICOLAS QUENETTEDirigeant—France registry
VICTORIA QUENETTEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC-ANTOINE QUENETTE (officer) matches PEP Marc-Antoine Quenette — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

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