DOSSIERS / ETS PUB COOPER CULT ARTS SCENE IMAGE IDF
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Government body dossier

ETS PUB COOPER CULT ARTS SCENE IMAGE IDF

FRANCE · GOVERNMENT BODY · INCORPORATED 2003-12-24
KYBE ID: FR-451366611 · 451366611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS PUB COOPER CULT ARTS SCENE IMAGE IDF
fr_insee
451366611
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2003-12-24
fr_insee
51 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
90.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE BurkliDirigeant—France registry
NICOLAS CardouDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DELPHINE Burkli (officer) matches PEP Delphine Bürkli — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE Burkli (officer) matches PEP Delphine Bürkli — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100