DOSSIERS / MF 83
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Company dossier

MF 83

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503464695 · 503464695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MF 83
fr_insee
503464695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
ZAC DU FRAY REDON, 83136 ROCBARON
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE FELIXAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE FELIX (officer) matches PEP Jean-Claude Felix — conseiller communautaire de la Provence Verte. Apply enhanced due diligence.

Risk journey — why 0?

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