DOSSIERS / EYSSES 47
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Company dossier

EYSSES 47

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533913711 · 533913711 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EYSSES 47
fr_insee
533913711
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
3 RUE DE GRELOT, (3 A 7), 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CARROS 47Shared officer / director · 5 share thisAVANT GARDE IMMOBILIERShared officer / director · 5 share thisETS COURTINShared officer / director · 5 share thisOPENSTONEShared officer / director · 5 share thisSERRURERIE MAUBEUGEOISEShared officer / director · 6 share thisPF COURTINShared officer / director · 6 share thisERGOSANITShared officer / director · 6 share thisARTS ET SCENEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN PIERRE COURTINDirecteur—France registry
VERONIQUE LIBBRECHTDirecteur—France registry
BENJAMIN COURTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PIERRE COURTIN (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100