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Company dossier

LE CENT TROIS

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831686266 · 831686266 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE CENT TROIS

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Registration831686266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-08-30

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Registered address103 GRANDE-RUE, 25000 BESANCON

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

103 GRANDE RUEactive AJMdissolved ALEXANIEdissolved AU VIEUX COMTOISdissolved BELPINactive BERNARD JEAN RAYMOND PONCOTdissolved CLEMENT MARIE PATRICK ROBBEactive EDOUARD PHILIPPE HENRI HONOREactive GROSCLAUDEdissolved HENRI DETECTIVE PRIVE VUILLINdissolved JACQUELINE BOUSSONdissolved JORDAN ELSBERRYdissolved KA-SERVICESactive LAZY DOGSactive [ND]dissolved [ND]dissolved [ND]active ROBERT LESTAGEdissolved SURI PRODactive SYLVAIN LEFEBVREactive

+1 more

People with significant control

2 people

Name	Role	From	Source
ARTHUR CAETANO	Directeur	—	France registry
JEAN-MARIE VERRIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARIE VERRIER (officer) matches PEP Jean-Marie Verrier — Q66500554. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100