DOSSIERS / ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE
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Government body dossier

ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE

FRANCE · GOVERNMENT BODY · INCORPORATED 2017-06-13
KYBE ID: FR-487899056 · 487899056 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENT PUBLIC FONCIER LOCAL DE LA SAVOIE
fr_insee
487899056
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2017-06-13
fr_insee
25 RUE JEAN PELLERIN, 73000 CHAMBERY
fr_insee
84.13Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN RENE POURCHETDirecteur général délégué—France registry
JEAN-MARC LEOUTREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARC LEOUTRE (officer) matches PEP Jean-Marc Leoutre — Q66501346. Apply enhanced due diligence.

Risk journey — why 7?

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