DOSSIERS / SCM DANOWSKI ET MAGE
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Company dossier

SCM DANOWSKI ET MAGE

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-430133603 · 430133603 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM DANOWSKI ET MAGE
fr_insee
430133603
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-31
fr_insee
126 AV DU PRESIDENT WILSON, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
82.19Z
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARIE PIERRE MAGEDirecteur—France registry
ARNAUD GRESELINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD MARIE PIERRE MAGE (officer) matches PEP Pierre Marie Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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