DOSSIERS / STATION SERVICE FUCHS
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Company dossier

STATION SERVICE FUCHS

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-314669656 · 314669656 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
STATION SERVICE FUCHS
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314669656
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dissolved
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Limited liability company (SARL)
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1978-01-01
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17 RUE DE LORRAINE, 57420 FLEURY
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50.5Z
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€3,049
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
DENIS ALBERTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS ALBERT (officer) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100