DOSSIERS / LA SACRISTIERE
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Company dossier

LA SACRISTIERE

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453917668 · 453917668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA SACRISTIERE
fr_insee
453917668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-03
fr_insee
160 CHE SACRISTIERE, 84450 JONQUERETTES
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN MILLSDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOHN MILLS (officer) matches PEP John Mills — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MILLS (officer) matches PEP John Mills — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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