DOSSIERS / GAEC SALMON
← SearchExport PDF
Company dossier

GAEC SALMON

FRANCE · COMPANY · INCORPORATED 1993-06-28
KYBE ID: FR-391569811 · 391569811 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GAEC SALMON
fr_insee
391569811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-28
fr_insee
KERAUDREN, 22480 CANIHUEL
fr_insee
01.2A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL SALMONAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOEL SALMON (officer) matches PEP Joël Salmon — Q66500350. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL SALMON (officer) matches PEP Joël Salmon — Q66501462. Apply enhanced due diligence.

Risk journey — why 0?

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