DOSSIERS / SAINT ELOY MATERIAUX
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Company dossier

SAINT ELOY MATERIAUX

FRANCE · COMPANY · INCORPORATED 1984-01-01
KYBE ID: FR-328920103 · 328920103 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SAINT ELOY MATERIAUX
fr_insee
328920103
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dissolved
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Limited liability company (SARL)
fr_insee
1984-01-01
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RUE DE LA CHAMBRE CHAUDE, ZI PARC DE LA BOUBLE - LAV, 63700 YOUX
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46.73A
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1
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€15,245
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People with significant control

3 people
NameRoleFromSource
GENEVIEVE PEYNETDirigeantFrance registry
ANTOINE DURANPrésidentFrance registry
ANTOINE HENRI DURANPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE DURAN (officer) matches PEP Antoine Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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