DOSSIERS / ROYAL CASSE AUTO SERVICE
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Company dossier

ROYAL CASSE AUTO SERVICE

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380268151 · 380268151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROYAL CASSE AUTO SERVICE
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380268151
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dissolved
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Simplified joint-stock company (SAS)
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1990-12-24
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RTE DE BRAISNES, 60113 MONCHY-HUMIERES
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46.77Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE FILIPEPrésident—France registry
JEAN-CLAUDE FILIPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE FILIPE (officer) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE FILIPE (officer) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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