DOSSIERS / SOC ECONO MIXTE GESTION COUVENT ST ULRIC
← SearchExport PDF
Company dossier

SOC ECONO MIXTE GESTION COUVENT ST ULRIC

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-447801317 · 447801317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC ECONO MIXTE GESTION COUVENT ST ULRIC
fr_insee
447801317
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-03-20
fr_insee
SENTIER DE HAUT CLOCHER, LE COUVENT DE ST ULRICH, 57400 HAUT-CLOCHER
fr_insee
90.02Z
fr_insee
€360,000
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
LIONEL LISSOTAdministrateur—France registry
ALAIN MARTYDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTY (officer) matches PEP Alain Marty — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTY (officer) matches PEP Alain Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100