DOSSIERS / MONTAGES CABLAGES ET AUTOMATISMES
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Company dossier

MONTAGES CABLAGES ET AUTOMATISMES

FRANCE · COMPANY · INCORPORATED 1990-10-15
KYBE ID: FR-379516941 · 379516941 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONTAGES CABLAGES ET AUTOMATISMES
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379516941
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dissolved
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Simplified joint-stock company (SAS)
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1990-10-15
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6 RUE HERMANN GEBAUER, ZA LES PETITS VERNATS, 03000 AVERMES
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43.21A
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20
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M.D.D.Président du conseil d'administration—France registry
ROBERT CHABOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT CHABOT (officer) matches PEP Robert Chabot — Q66501476. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100