DOSSIERS / SOC GESTION DROITS AUTEUR PAUL CLAUDEL
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Company dossier

SOC GESTION DROITS AUTEUR PAUL CLAUDEL

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-423486612 · 423486612 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SOC GESTION DROITS AUTEUR PAUL CLAUDEL
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423486612
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dissolved
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Civil company
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2015-12-22
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CHATEAU DE BRANGUES, 38510 MORESTEL
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66.30Z
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€72,307
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANNE-VIOLAINE TURLOTTEDirigeantFrance registry
CAMILLE MARGUERITE PAULINE MARIE PARISDirigeantFrance registry
DAMIEN PIERRE FRANCIS TURLOTTEDirigeantFrance registry
DANIEL PIERRE PAUL CHARLES PARISDirigeantFrance registry
DOMINIQUE CLAUDELDirigeantFrance registry
DONATIEN JEAN EDMOND NANTETDirigeantFrance registry
FLORENCE MARIE-FRANCOISE TURLOTTEDirigeantFrance registry
FRANCOIS CHRISTIAN CHARLES LOUIS GUERIN CLAUDELDirigeantFrance registry
FRANCOISE ZUBERDirigeantFrance registry
GEORGES HENRI LOUIS PAUL CLAUDELDirigeantFrance registry
JEAN PAUL CHARLES PARISDirigeantFrance registry
MARIE CLAUDELDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELLE CLAUDEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 0?

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