DOSSIERS / SCP DELDEBAT RIVEL
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Company dossier

SCP DELDEBAT RIVEL

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: 969500OQD480ANVRDR89 · 379862386 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP DELDEBAT RIVEL
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379862386
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dissolved
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Civil-law company / interest grouping
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1990-11-15
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6 B BD OMER SARRAUT, 11000 CARCASSONNE
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71.11Z
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1
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAMARA RIVELMembre du directoire—France registry
JEAN LOUIS DELDEBATPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMARA RIVEL (officer) matches PEP Tamara Rivel — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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