DOSSIERS / EPARGNE SOLIDAIRE DES TETES PLATES
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EPARGNE SOLIDAIRE DES TETES PLATES

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790026363 · 790026363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EPARGNE SOLIDAIRE DES TETES PLATES
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790026363
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dissolved
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Civil company
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2012-12-18
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MAIRIE DE SAINTE CATHERINE, 69440 SAINTE-CATHERINE
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64.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL CLAUDE DUHARTDirigeant—France registry
GHISLAINE ANNICK DIDIERDirigeant—France registry
LOUIS JOANNES GOUTAGNIEUXDirigeant—France registry
FRANCOISE VIGNESPrésident—France registry
PIERRE DUSSURGEYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE DUSSURGEY (officer) matches PEP Pierre Dussurgey — Q66500399. Apply enhanced due diligence.

Risk journey — why 0?

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