DOSSIERS / CPRIM
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Company dossier

CPRIM

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433832169 · 433832169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPRIM
fr_insee
433832169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-14
fr_insee
215 AV DE LA TREMOULETTE, 34980 SAINT-CLEMENT-DE-RIVIERE
fr_insee
68.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELIA GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CELIA GONZALEZ (officer) matches PEP Cecelia González — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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