DOSSIERS / SOCIETE CIVILE DE MOYENS DENTAIRE DES TROIS VALLEES
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SOCIETE CIVILE DE MOYENS DENTAIRE DES TROIS VALLEES

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887719193 · 887719193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE DE MOYENS DENTAIRE DES TROIS VALLEES
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887719193
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active
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Civil company
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2020-07-31
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10 RUE DU POT D'ETAIN, 02330 CONDE-EN-BRIE
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82.19Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIETTE SUZANNE ODILE BAILLYDirecteur—France registry
LOLITA PERROTDirecteur—France registry
Paul THOMASDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Paul THOMAS (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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