DOSSIERS / GIANT STEPS PRODUCTION
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GIANT STEPS PRODUCTION

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914075288 · 914075288 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIANT STEPS PRODUCTION
fr_insee
914075288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-31
fr_insee
28 RUE DE TREVISE, 75009 PARIS
fr_insee
59.11A
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ARNAUD LESPERONactiveARNAUD MARIE BERNARD CHARLES JACQUETdissolvedBENJAMIN DAPRES DE BLANZYactiveBERTRAND DOUCETdissolvedB&O IMMOdissolvedBRAVO CONSTRUCTIONdissolvedCAMILLE AURACHKOFFdissolvedCARLOS PACHECO PENAdissolvedCATHERINE PAPARGHYRIOUdissolvedCOMPETENCE BTPdissolvedDAVID JEREMY BOTZUNGdissolvedDIANA PIRAO MOITEIROactiveDIDIER ROYdissolvedFORMATION RECHERCHES ETUDES NEGOCIEESdissolvedGIADA TOCCOactiveHELENE LAURENCE MARCELLE BELLANGERdissolvedHERMESdissolvedINSTITUT EUROPEEN DE LA COIFFUREdissolvedIPNOTIS COURTAGEdissolvedJEAN ALAIN JACHIETdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JULES BoyerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JULES Boyer (officer) matches PEP Jules Boyer — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULES Boyer (officer) matches PEP Jules Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100