DOSSIERS / CLAUDE.JEAN
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Company dossier

CLAUDE.JEAN

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-513055442 · 513055442 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE.JEAN
fr_insee
513055442
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-09
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51 CHE DE L'OLIVET, 06110 LE CANNET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FREDERIC LETHIECDirecteur—France registry
MARYVONNE CHRISTINE LABIADirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100