DOSSIERS / MOTTE PETRE
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Company dossier

MOTTE PETRE

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839588589 · 839588589 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOTTE PETRE
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839588589
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active
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Real-estate civil company (SCI)
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2018-05-15
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5 RUE DU VALLON DE L’ANCHE, 45110 CHATEAUNEUF-SUR-LOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE VERONIQUE BERGMANN-GROBOLDirecteur—France registry
FREDERIC DE AZEVEDODirecteur—France registry
2FDAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC DE AZEVEDO (officer) matches PEP Frédéric de Azevedo — Q66501453. Apply enhanced due diligence.

Risk journey — why 7?

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