DOSSIERS / PSY
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Company dossier

PSY

FRANCE · COMPANY · INCORPORATED 2000-03-27
KYBE ID: FR-429915853 · 429915853 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PSY
fr_insee
429915853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-27
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7 RUE ST FRANCOIS DE SALES, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT MORINPrésident—France registry
MARIE FRANCOISE DUMONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GILBERT MORIN (officer) matches PEP Gilbert Morin — Q66499975. Apply enhanced due diligence.

Risk journey — why 7?

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