DOSSIERS / LES NOIRETTES
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Company dossier

LES NOIRETTES

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795083682 · 795083682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES NOIRETTES
fr_insee
795083682
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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6 RUE DES NOIRETTES, 49330 JUVARDEIL
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEANDirecteur—France registry
CHRISTELLE POIVETMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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