DOSSIERS / PIERRES D'OTHALA ET PATRIMOINE
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Company dossier

PIERRES D'OTHALA ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929197408 · 929197408 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIERRES D'OTHALA ET PATRIMOINE
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929197408
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active
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Real-estate civil company (SCI)
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2024-06-04
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31 RUE du Clos Thonesse, 78540 Vernouillet
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Fanny Jessica DebiesseMembre du directoire—France registry
MARINE ENERGY CONSULTING (MEC)Membre du directoire—France registry
Edouard RichardPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Edouard Richard (officer) matches PEP Édouard Richard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Edouard Richard (officer) matches PEP Edouard Richard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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