DOSSIERS / LIMOGES ZODIAQUE
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Company dossier

LIMOGES ZODIAQUE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-309802676 · 309802676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMOGES ZODIAQUE
fr_insee
309802676
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-24
fr_insee
16 RUE LEON BOURGEOIS, 87100 LIMOGES
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ORLIACDirigeant—France registry
ROBERT VERGNAUDDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE ORLIAC (officer) matches PEP Dominique Orliac — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ORLIAC (officer) matches PEP Dominique Orliac — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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