DOSSIERS / LA RUCHE DE TRESSON
← SearchExport PDF
Company dossier

LA RUCHE DE TRESSON

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824942999 · 824942999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RUCHE DE TRESSON
fr_insee
824942999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-13
fr_insee
LA RUCHE, 72440 TRESSON
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE TISONDirecteur—France registry
BRIGITTE SEGUINMembre du directoire—France registry
HUBERT TISONMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BRIGITTE SEGUIN (officer) matches PEP Brigitte Seguin — Q66499596. Apply enhanced due diligence.

Risk journey — why 0?

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