DOSSIERS / OUR CHILDREN
← SearchExport PDF
Company dossier

OUR CHILDREN

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498619683 · 498619683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OUR CHILDREN
fr_insee
498619683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
11 RUE DU GENERAL OBERT, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ZALESNYDirecteur—France registry
COLETTE JOSIANE LEFEBVREMembre du directoire—France registry
ELISABETH ANNICK MARYSE GUERVILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS ZALESNY (officer) matches PEP Jean-François Zalesny — Q66500241. Apply enhanced due diligence.

Risk journey — why 0?

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