DOSSIERS / VIAL-MARSSAC
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Company dossier

VIAL-MARSSAC

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420731283 · 420731283 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VIAL-MARSSAC
fr_insee
420731283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-06
fr_insee
2024-02-01
fr_insee
LD BEL CASTEL, 81150 MARSSAC-SUR-TARN
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXCELLENCEMembre du directoire—France registry
JEROME GILLES ROUDETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off