DOSSIERS / MOULES PLASTIQUES SERVICES
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Company dossier

MOULES PLASTIQUES SERVICES

FRANCE · COMPANY · INCORPORATED 1992-11-26
KYBE ID: FR-389003468 · 389003468 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOULES PLASTIQUES SERVICES
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389003468
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dissolved
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Limited liability company (SARL)
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1992-11-26
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LA GARENNE, PARC D'ACTIVITES, 76220 GOURNAY-EN-BRAY
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28.5D
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES COLINPrésident—France registry
PATRICK BERNARD GERARD LE ROUZICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES COLIN (officer) matches PEP Georges Colin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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