DOSSIERS / FONDS REGIONAL DE GARANTIE HAUTS DE FRANCE
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Company dossier

FONDS REGIONAL DE GARANTIE HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 1984-11-27
KYBE ID: 969500ODDIVTDKK1AB20 · 331129247 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDS REGIONAL DE GARANTIE HAUTS DE FRANCE
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331129247
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active
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Public limited company (SA)
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1984-11-27
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299 CTRE COMMERCIAL EURALILLE, LILLE EURALILLE, 59000 LILLE
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64.92Z
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3
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€10,000,004
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Ownership structure

6 entities
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People with significant control

2 people
NameRoleFromSource
THOMAS MARIE GROHDirecteur général—France registry
PASCAL MARGERINDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL MARGERIN (officer) matches PEP Pascal Margerin — Q66501214. Apply enhanced due diligence.

Risk journey — why 0?

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