DOSSIERS / SOCIETE ANONYME D'ECONOMIE MIXTE DU BASSIN DE PONT A MOUSSON
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SOCIETE ANONYME D'ECONOMIE MIXTE DU BASSIN DE PONT A MOUSSON

FRANCE · COMPANY · INCORPORATED 1973-05-09
KYBE ID: FR-773800800 · 773800800 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE ANONYME D'ECONOMIE MIXTE DU BASSIN DE PONT A MOUSSON
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773800800
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active
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Public limited company (SA)
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1973-05-09
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19 PL DUROC, HOTEL DE VILLE, 54700 PONT-A-MOUSSON
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68.20B
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1
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€904,818
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Ownership structure

2 entities
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People with significant control

3 people
NameRoleFromSource
Catherine Janine LASSAUGEDirigeant—France registry
HENRY LEMOINEDirigeant—France registry
Jonathan Christian Laurent RICHIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HENRY LEMOINE (officer) matches PEP Henry Lemoine — Q66500566. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY LEMOINE (officer) matches PEP Henry Lemoine — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 7?

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