Key facts
dissolvedCENTRE COMMERCIAL MOBIS GIE
fr_inpi
469900039
fr_inpi
dissolved
fr_inpi
Groupement d'intérêt économique
fr_inpi
1969-07-03
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€4,208
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Company dossier
CENTRE COMMERCIAL MOBIS GIE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN BRIVE | Dirigeant | — | France registry |
| CINE PHOTO LUCAS | Dirigeant | — | France registry |
| DANIELE TAYOLLE | Dirigeant | — | France registry |
| ETS BOUDARD ET FILS | Dirigeant | — | France registry |
| ETS JOUE GAILLARD | Dirigeant | — | France registry |
| JEAN-FRANCOIS GEORGES MARIE GIRAN | Dirigeant | — | France registry |
| JEAN-MARIE PHILIPPE SANTUCCI | Dirigeant | — | France registry |
| MEUBLES KNEUR - LES BEAUX MEUBLES DE FRANCE | Dirigeant | — | France registry |
| MICHEL ESCOLAN | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DANIELE TAYOLLE (officer) matches PEP Danièle Tayolle — community councillor of Cèze Cévennes. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100