DOSSIERS / SOCIETE CIVILE 43 RUE DU GENERAL LECLERC
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Company dossier

SOCIETE CIVILE 43 RUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 2003-11-05
KYBE ID: FR-450769815 · 450769815 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE 43 RUE DU GENERAL LECLERC
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450769815
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dissolved
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Civil company
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2003-11-05
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43 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
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68.20B
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€81,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE THERESE BOISSEAUDirecteur—France registry
PATRICE GONTHIERDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE THERESE BOISSEAU (officer) matches PEP Marie-Thérèse Boisseau — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE THERESE BOISSEAU (officer) matches PEP Marie-Thérèse Boisseau — regional council member, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100