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TOTAL LOOK

FRANCE · COMPANY · INCORPORATED 1992-05-18
KYBE ID: FR-385365242 · 385365242 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOTAL LOOK
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385365242
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active
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Limited liability company (SARL)
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1992-05-18
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81 RUE HENRI DELAHAYE, 44120 VERTOU
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96.02A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACKY MICHEL PIERRE MORELPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100