DOSSIERS / ONDINE
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Company dossier

ONDINE

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432450237 · 432450237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONDINE
fr_insee
432450237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-11
fr_insee
57 RUE SAINT ODILE, 88480 ETIVAL-CLAIREFONTAINE
fr_insee
56.21Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE BERNARD WILLIBALD MAURICEPrésident—France registry
JOSE MAURICEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE MAURICE (officer) matches PEP José Maurice — Q66501202. Apply enhanced due diligence.

Risk journey — why 0?

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