DOSSIERS / SARL E.F.T.P.A.Q.
← SearchExport PDF
Company dossier

SARL E.F.T.P.A.Q.

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388500613 · 388500613 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL E.F.T.P.A.Q.
fr_insee
388500613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-01
fr_insee
1 RUE GASTON CELARIE, 82000 MONTAUBAN
fr_insee
02.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEMIREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SEBASTIEN LEMIRE (officer) matches PEP Sébastien Lemire — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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