DOSSIERS / P 912
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Company dossier

P 912

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949144745 · 949144745 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P 912
fr_insee
949144745
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-22
fr_insee
592 Voie Romaine, Résidence les Terrasses du Pin, 83230 Bormes-les-Mimosas
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47.71Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE LONGOPrésident du conseil d'administration—France registry
Corinne PLUCHEPrésident 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