DOSSIERS / SEM MAISON DU TERRITOIRE
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Company dossier

SEM MAISON DU TERRITOIRE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900458167 · 900458167 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEM MAISON DU TERRITOIRE
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900458167
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active
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Public limited company (SA)
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2021-06-17
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9 AV KONRAD ADENAUER, 68390 SAUSHEIM
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82.99Z
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1
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€6,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MULHOUSE ALSACE AGGLOMERATIONDirecteur général—France registry
REMY NEUMANNDirecteur général délégué—France registry
CHAMBRE DE COMMERCE ET D'INDUSTRIE ALSACE EUROMETROPOLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY NEUMANN (officer) matches PEP Rémy Neumann — Q66501416. Apply enhanced due diligence.

Risk journey — why 7?

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