DOSSIERS / APPLICATION TECHNIQUE RENOVATION MOULES
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Company dossier

APPLICATION TECHNIQUE RENOVATION MOULES

FRANCE · COMPANY · INCORPORATED 1991-04-10
KYBE ID: FR-381539865 · 381539865 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPLICATION TECHNIQUE RENOVATION MOULES
fr_insee
381539865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-10
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36 RUE AMPERE, 69680 CHASSIEU
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25.73A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE BONNINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNIN (officer) matches PEP Jean-Claude Bonnin — Q66500821. Apply enhanced due diligence.

Risk journey — why 7?

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