DOSSIERS / RENTOKIL INITIAL GUADELOUPE
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Company dossier

RENTOKIL INITIAL GUADELOUPE

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419852173 · 419852173 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENTOKIL INITIAL GUADELOUPE
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419852173
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dissolved
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Limited liability company (SARL)
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1998-07-30
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ZAC DE COLIN, Immeuble Biard Déménagement R1 Lot n 4, 97170 Petit-Bourg
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81.29A
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20
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alain Jacques VAN LIDTH DE JEUDEPrésident—France registry
Daniela Andrea INOSTROZAPrésident—France registry
Grégory AMAZOUZPrésident—France registry
Navin MAHARAJPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Navin MAHARAJ (officer) matches PEP Navin Maharaj — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

Risk journey — why 7?

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