DOSSIERS / DIFFUSION PUBLICATION EDITION
← SearchExport PDF
Company dossier

DIFFUSION PUBLICATION EDITION

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420091118 · 420091118 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIFFUSION PUBLICATION EDITION
fr_insee
420091118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-17
fr_insee
59 RUE DE VAUCOULEURS, 33800 BORDEAUX
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PETIT A PETITactiveBGO AUTOMOBILESdissolvedCETINdissolvedCHRISTOPHE POUPEAUdissolvedCOMPOSITE CONCEPT CONSULTANTactiveCOUBIMEXdissolvedDAVANTdissolvedDEKA MACONNERIE GENERALEdissolvedFERMETURES ROMAINdissolvedFP MACONNERIE GENERALE PEINTUREdissolvedKAMAL MAACHAdissolvedLYNEdissolvedMANUEL GONCALVES MOURAOdissolved[ND]dissolved[ND]dissolvedN.P.C.I.E.dissolvedNUNO MIGUEL NUNO MIGUEL DIAS MARQUESdissolvedOLIVIER LAGARDEdissolvedSASU REXALdissolvedSCI BELFORTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DIDIER PELLERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIDIER PELLERIN (officer) matches PEP Didier Pellerin — Q66499670. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100