DOSSIERS / RINFRAY JOSEPH
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Company dossier

RINFRAY JOSEPH

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791984180 · 791984180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RINFRAY JOSEPH
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791984180
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dissolved
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Real-estate civil company (SCI)
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2013-03-22
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MONTRU, 35320 POLIGNE
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68.20B
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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

2 people
NameRoleFromSource
GUY RINFRAYDirecteur—France registry
MARIE-ANGE JOSEPHMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY RINFRAY (officer) matches PEP Guy Rinfray — Q66499494. Apply enhanced due diligence.

Risk journey — why 0?

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