DOSSIERS / CHANGES BEBES REUNION
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Company dossier

CHANGES BEBES REUNION

FRANCE · COMPANY · INCORPORATED 2000-09-29
KYBE ID: FR-432761658 · 432761658 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHANGES BEBES REUNION
fr_insee
432761658
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dissolved
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Limited liability company (SARL)
fr_insee
2000-09-29
fr_insee
2007-09-04
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CHE DE LA SALETTE, ZI 2, 97410 SAINT-PIERRE
fr_insee
21.2E
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€152,400
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People with significant control

1 people
NameRoleFromSource
SERGE HOARAUDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE HOARAU (officer) matches PEP Serge Hoarau — community councillor of Nord de La Réunion. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off