DOSSIERS / SAINT JULIEN
← SearchExport PDF
Company dossier

SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812803161 · 812803161 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT JULIEN
fr_insee
812803161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-29
fr_insee
8 RUE GROUSSET, 33130 BEGLES
fr_insee
64.20Z
fr_insee
€235,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE GINIEISDirecteur—France registry
CHARLOTTE GINIEISDirigeant—France registry
CLEMENTINE GINIEISDirigeant—France registry
JEANNINE REYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEANNINE REY (officer) matches PEP Jeannine Rey — Q66499814. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100