DOSSIERS / CMNP DIJON
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Company dossier

CMNP DIJON

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949422794 · 949422794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMNP DIJON
fr_insee
949422794
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-06
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11 PL Saint Michel, 21000 Dijon
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68.20B
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS BERTHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS BERTHET (officer) matches PEP Louis Berthet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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