DOSSIERS / LA MONTAGNETTE CORDON
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Company dossier

LA MONTAGNETTE CORDON

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440281582 · 440281582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MONTAGNETTE CORDON
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440281582
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dissolved
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Real-estate civil company (SCI)
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2001-12-27
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FRIBOUGE D'EN HAUT, 74700 CORDON
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68.20B
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€582,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES PARKERPrésident—France registry
NICHOLAS EASTWELLPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES PARKER (officer) matches PEP James Parker — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES PARKER (officer) matches PEP James Parker — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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