DOSSIERS / FINANCIERE SARRAIL
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Company dossier

FINANCIERE SARRAIL

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-403861636 · 403861636 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE SARRAIL
fr_insee
403861636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-02-19
fr_insee
150 CHE DE LA ROQUE, 11570 CAZILHAC
fr_insee
68.32A
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC SARRAILDirecteur—France registry
MAGDALENA MULLOR CHECAMembre du directoire—France registry
MATHIEU SARRAILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-LUC SARRAIL (officer) matches PEP Jean-Luc Sarrail — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 7?

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