DOSSIERS / REX LOTO
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Company dossier

REX LOTO

FRANCE · COMPANY · INCORPORATED 1996-10-17
KYBE ID: FR-409404647 · 409404647 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REX LOTO
fr_insee
409404647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-17
fr_insee
91 RUE LA BOETIE, 75008 PARIS
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47.78C
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1
fr_insee
€42,674
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEDHI BOUDAHMANEPrésident—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