DOSSIERS / CLERSYAL
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Company dossier

CLERSYAL

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539437541 · 539437541 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLERSYAL
fr_insee
539437541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
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14 RUE DE LA VERNIERE, 56400 AURAY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA HELENA BOURSIERDirigeant—France registry
CLEMENCE LEONIE BOURSIERDirigeant—France registry
ERIC BOURSIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC BOURSIER (officer) matches PEP Éric Boursier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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