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Partnership dossier

GENAS MARBRE

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-08
KYBE ID: FR-351236260 · 351236260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GENAS MARBRE
fr_insee
351236260
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-08-08
fr_insee
3 RUE JEAN JAURES, 69740 GENAS
fr_insee
23.70Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER MENCIDirigeant—France registry
CHRISTIAN DESCHAMPPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN DESCHAMP (officer) matches PEP Christian Deschamps — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

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