DOSSIERS / INGENIERIE ET CULTURE
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Company dossier

INGENIERIE ET CULTURE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840729537 · 840729537 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INGENIERIE ET CULTURE
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840729537
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-29
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98 B RUE DE LA CHEZINE, 44360 SAINT-ETIENNE-DE-MONTLUC
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90.03A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN BertaudAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN Bertaud (officer) matches PEP Jean Bertaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Bertaud (officer) matches PEP Jean Bertaud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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