DOSSIERS / MACONNERIE PHILIBERT
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Company dossier

MACONNERIE PHILIBERT

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537665457 · 537665457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MACONNERIE PHILIBERT
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537665457
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-09
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409 RTE DU CERGNE, COURS LA VILLE, 69240 COURS
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43.99C
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE PHILIBERTDirecteur général délégué—France registry
JACQUES PHILIBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERVE PHILIBERT (officer) matches PEP Hervé Philibert — Q66501184. Apply enhanced due diligence.

Risk journey — why 0?

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