DOSSIERS / RESEAUX ELECTRIQUE & INFORMATIQUE
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Company dossier

RESEAUX ELECTRIQUE & INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1997-10-14
KYBE ID: FR-414070284 · 414070284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESEAUX ELECTRIQUE & INFORMATIQUE
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414070284
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dissolved
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Simplified joint-stock company (SAS)
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1997-10-14
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2 ALL DE LA NESTE, 31770 COLOMIERS
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43.21A
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AUGUSTINDirecteur général délégué—France registry
GILLES PERRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FREDERIC AUGUSTIN (officer) matches PEP Frederick D. Augustine — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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