DOSSIERS / LE POINT DU JOUR
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Company dossier

LE POINT DU JOUR

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819968991 · 819968991 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE POINT DU JOUR
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819968991
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active
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Real-estate civil company (SCI)
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2016-04-27
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7 RUE DES SPORTS, 72390 SEMUR EN VALLON
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CREALYST-GROUPDirecteur—France registry
BERNARD POUSSINMembre du directoire—France registry
MARIE SANTOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD POUSSIN (officer) matches PEP Bernard Poussin — Q66500218. Apply enhanced due diligence.

Risk journey — why 7?

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