DOSSIERS / SOC CIVILE DE LA BARBANNERIE
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Company dossier

SOC CIVILE DE LA BARBANNERIE

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441199130 · 441199130 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DE LA BARBANNERIE
fr_insee
441199130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-08
fr_insee
LA BARBANNERIE, 78570 ANDRESY
fr_insee
68.20B
fr_insee
€68,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
EMILE PHILIPPE YOSHITOKI LEENHARDTDirecteur—France registry
LUC MENINDirecteur—France registry
AMELIE LEENHARDTDirigeant—France registry
ANDRE LEENHARDTDirigeant—France registry
ANNE MENINDirigeant—France registry
BEATRICE LEENHARDTDirigeant—France registry
CHARLES SCHWEISGUTHDirigeant—France registry
CHRISTEL SCHWEISGUTHDirigeant—France registry
CHRISTINE SCHWEISGUTHDirigeant—France registry
CHRISTOPHE NAGYDirigeant—France registry
CLAIRE MENINDirigeant—France registry
CLAIRE WIDMANNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANDRE LEENHARDT (officer) matches PEP André Leenhardt — Q66500674. Apply enhanced due diligence.

Risk journey — why 7?

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