DOSSIERS / MEURTHE ET MOSELLE HABITAT
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Government body dossier

MEURTHE ET MOSELLE HABITAT

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-03-31
KYBE ID: FR-783329774 · 783329774 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MEURTHE ET MOSELLE HABITAT
fr_insee
783329774
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2009-03-31
fr_insee
33 BD DE LA MOTHE, RIVES DE LA MEURTHE, 54000 NANCY
fr_insee
68.20A
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHAYNESSE KHIROUNIDirecteur général—France registry
VALERIE BEAUSERTDirecteur général—France registry
AUDREY DONYDirecteur général délégué—France registry
LIONEL MAHUETDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHAYNESSE KHIROUNI (officer) matches PEP Chaynesse Khirouni — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHAYNESSE KHIROUNI (officer) matches PEP Chaynesse Khirouni — member of the French National Assembly, France. 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