DOSSIERS / PARKER FAMILY
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Company dossier

PARKER FAMILY

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812227684 · 812227684 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARKER FAMILY
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812227684
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dissolved
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Real-estate civil company (SCI)
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2015-06-25
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CHE DE PONSEROT, 13840 ROGNES
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68.20B
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN JOEL WILLIAM PARKERDirecteur—France registry
VERONIQUE MARIE JACQUELINE ROSINDirecteur—France registry
CAROLINE CHRISTINE BERNADETTE PARKERMembre du directoire—France registry
GERALDINE BRIGITTE JACQUELINE PARKERMembre du directoire—France registry
GREGORY GUY CLAUDE PARKERMembre du directoire—France registry
JENNIFER PARKERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JENNIFER PARKER (officer) matches PEP Jennifer Parker — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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