DOSSIERS / PANTHEON ARCHIVES
← SearchExport PDF
Company dossier

PANTHEON ARCHIVES

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494194830 · 494194830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANTHEON ARCHIVES
fr_insee
494194830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-08
fr_insee
26 RUE DE LA MONTAGNE SAINTE-GENEVIEVE, 75005 PARIS
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SAINT-ETIENNEDirecteur—France registry
CONSEIL STRATEGIQUE EUROPEEN AUX ENTREPRISES REGIONS ET GOUVERNEMENTS "C S E S A "Dirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN SAINT-ETIENNE (officer) matches PEP Christian Saint-Étienne — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100