DOSSIERS / PEINTURE REVETEMENT GONTHIER ROBERT
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PEINTURE REVETEMENT GONTHIER ROBERT

FRANCE · COMPANY · INCORPORATED 1985-10-21
KYBE ID: FR-333674133 · 333674133 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEINTURE REVETEMENT GONTHIER ROBERT
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333674133
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dissolved
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Limited liability company (SARL)
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1985-10-21
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69 RUE LOUIS LAGOURGUE, DUPARC, 97438 SAINTE-MARIE
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45.4J
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRY ROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

HENRY ROBERT (officer) matches PEP Robert Henry — member of the Massachusetts 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