DOSSIERS / SAS DANIEL DURBECQ
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Company dossier

SAS DANIEL DURBECQ

FRANCE · COMPANY · INCORPORATED 1980-03-28
KYBE ID: FR-318378270 · 318378270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS DANIEL DURBECQ
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318378270
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dissolved
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Simplified joint-stock company (SAS)
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1980-03-28
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5 RUE MICHELET, 08500 REVIN
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46.69C
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€630,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DURBECQPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL DURBECQ (officer) matches PEP Daniel Durbecq — Q66499734. Apply enhanced due diligence.

Risk journey — why 0?

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