DOSSIERS / CHARTRES METROPOLE TRAITEMENT ET VALORISATION
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Government body dossier

CHARTRES METROPOLE TRAITEMENT ET VALORISATION

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-11-08
KYBE ID: FR-843721416 · 843721416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARTRES METROPOLE TRAITEMENT ET VALORISATION
fr_insee
843721416
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2018-11-08
fr_insee
PL DES HALLES, HOTEL DE VILLE, 28000 CHARTRES
fr_insee
38.21Z
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Annick LHERMITTEDirecteur général—France registry
STEPHANIE CHORDIDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Annick LHERMITTE (officer) matches PEP Annick Lhermitte — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

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