DOSSIERS / LA COMBE VERTE
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Company dossier

LA COMBE VERTE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494734601 · 494734601 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA COMBE VERTE
fr_insee
494734601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
LE BOURG, 71250 BLANOT
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARLETTE GLORIFETactiveASSOCIATION DES MAIRES RURAUX 71activeELOI DESBROSSEdissolvedELYSABETH CLARA MOLDEVANTdissolvedERIC SANGOYdissolvedEURL S.E.B.E.F.activeGFA DESCHARMESdissolvedGYMNASTIQUE VOLONTAIRE SECTION DE BLANOTactiveJACQUES GUYENONdissolvedJEAN CHRISTOPHE SLOWIKdissolvedJEAN-LUC VERDOIAdissolvedKEVIN DUCEAUdissolvedLE COINGactiveMARINE LOUISE MARCELLINE SECKLERdissolved[ND]active[ND]active[ND]active[ND]dissolvedNOEL MICHEL DAILLERdissolvedODETTE SANGOYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MARTINE LUCIENNE JALERANDirigeant—France registry
JEAN-FRANCOIS FARENCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS FARENC (officer) matches PEP Jean-François Farenc — Q66500626. Apply enhanced due diligence.

Risk journey — why 6?

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