DOSSIERS / EUROSERVICE SARL
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Company dossier

EUROSERVICE SARL

FRANCE · COMPANY · INCORPORATED 1983-08-01
KYBE ID: FR-327731154 · 327731154 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EUROSERVICE SARL
fr_insee
327731154
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-08-01
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43 AV DE MIRAMAR, 06590 THEOULE-SUR-MER
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82.99Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER VAN SANTENPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETER VAN SANTEN (officer) matches PEP Peter Van Santen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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