DOSSIERS / SARL FRAP BRAGUIER
← SearchExport PDF
Company dossier

SARL FRAP BRAGUIER

FRANCE · COMPANY · INCORPORATED 1989-12-07
KYBE ID: FR-352536890 · 352536890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FRAP BRAGUIER
fr_insee
352536890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-07
fr_insee
LD LE MOULIN DE MAING, 86230 SAINT-GERVAIS-LES-TROIS-CLOCHERS
fr_insee
10.91Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE BRAGUIERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE BRAGUIER (officer) matches PEP Antoine Braguier — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

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