DOSSIERS / SOCIETE LORRAINE D'ETUDE ET D'EXPERTISE DES ENTREPRISES
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Company dossier

SOCIETE LORRAINE D'ETUDE ET D'EXPERTISE DES ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1984-02-09
KYBE ID: FR-328703939 · 328703939 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE LORRAINE D'ETUDE ET D'EXPERTISE DES ENTREPRISES
fr_insee
328703939
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dissolved
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Public limited company (SA)
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1984-02-09
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1 PL GABRIEL HOCQUARD, 57000 METZ
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82.99Z
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€228,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GROSDIDIERAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS GROSDIDIER (officer) matches PEP François Grosdidier — Q66501402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GROSDIDIER (officer) matches PEP François Grosdidier — Senator of the French Fifth Republic, 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