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Company dossier

LOC ESPIGOULE SERVICES

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898466586 · 898466586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOC ESPIGOULE SERVICES
fr_insee
898466586
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-21
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201 CHE DE SAINT JEAN, 83560 GINASSERVIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARIE simone SELLEZDirecteur—France registry
JEAN-PIERRE BRACHETDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE BRACHET (officer) matches PEP Jean-Pierre Brachet — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

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