DOSSIERS / GROUPEMENT ENTREPRISES BATIMENT LORRAIN
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Partnership dossier

GROUPEMENT ENTREPRISES BATIMENT LORRAIN

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-08
KYBE ID: FR-340848985 · 340848985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT ENTREPRISES BATIMENT LORRAIN
fr_insee
340848985
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-07-08
fr_insee
13 RTE DE BORNY, 57070 METZ
fr_insee
74.8K
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE DA SILVADirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE DA SILVA (officer) matches PEP José Da Silva — Q66499901. Apply enhanced due diligence.

Risk journey — why 0?

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