DOSSIERS / SOCIETE CIVILE PATRIMONIALE MA CAMPAGNE
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMONIALE MA CAMPAGNE

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840250732 · 840250732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PATRIMONIALE MA CAMPAGNE
fr_insee
840250732
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-11
fr_insee
7 ALL MA CAMPAGNE, 59115 LEERS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DECOCQDirecteur—France registry
MARIE-STEPHANE KUCHTADirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN DECOCQ (officer) matches PEP Christian Decocq — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DECOCQ (officer) matches PEP Christian Decocq — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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