DOSSIERS / HOLDING JEAN-CLAUDE
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Company dossier

HOLDING JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897737763 · 897737763 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING JEAN-CLAUDE
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897737763
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-01
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RUE DE MOUILLEBARBE, 17590 ARS-EN-RE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN BOURQUIDirecteur général délégué—France registry
FREDERIC HERAUDEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100