DOSSIERS / RUAULT
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Company dossier

RUAULT

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410319990 · 410319990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUAULT
fr_insee
410319990
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-12-31
fr_insee
3 route de la Massonnière, 49160 Saint-Philbert-du-Peuple
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35.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN RUAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN RUAULT (officer) matches PEP Christian Ruault — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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