DOSSIERS / INSTITUT MARITIME DE L'ESTEREL
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Partnership dossier

INSTITUT MARITIME DE L'ESTEREL

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-28
KYBE ID: FR-978330009 · 978330009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTITUT MARITIME DE L'ESTEREL
fr_insee
978330009
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2023-08-28
fr_insee
254 RUE des Coquelicots, 83480 Puget-sur-Argens
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Marie auguste Yves DUFOURAdministrateur—France registry
Jean Jean Jean Jean Jean DUFOURDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean Jean Jean Jean Jean DUFOUR (officer) matches PEP Jean Dufour — 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