DOSSIERS / C.J.P. LA PROVIDENCE 2013
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Company dossier

C.J.P. LA PROVIDENCE 2013

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792146698 · 792146698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.J.P. LA PROVIDENCE 2013
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792146698
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dissolved
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Real-estate civil company (SCI)
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2013-03-29
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23 AV DE PARIS, 17210 CHEVANCEAUX
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-BAPTISTE CORNETTEDirecteur—France registry
ANAIS CORNETTEDirigeant—France registry
JEAN CORNETTEDirigeant—France registry
MICHELINE JOUSSAUMEDirigeant—France registry
MICKAEL PASCAUDDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-BAPTISTE CORNETTE (officer) matches PEP Jean-Baptiste Cornet — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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