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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-835034083 · 835034083 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCES
fr_insee
835034083
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dissolved
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Civil company
fr_insee
2018-01-29
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2590 CHE DE LA PLAINE DES DES, 13090 AIX-EN-PROVENCE
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64.20Z
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€6,042,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE GIGNOUXDirecteur—France registry
EDOUARD GIGNOUXDirigeant—France registry
MIREILLE MONNIERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100