DOSSIERS / LA TREILLE
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Company dossier

LA TREILLE

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-422580860 · 422580860 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TREILLE
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422580860
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active
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Simplified joint-stock company (SAS)
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2002-03-21
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CHATEAU TALBOT, 33250 SAINT-JULIEN-BEYCHEVELLE
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64.30Z
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€7,265,152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BIGNONDirecteur général délégué—France registry
NANCY FRANCOISE GEORGINA CORDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PAUL BIGNON (officer) matches PEP Jean-Paul Bignon — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

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